CONCEPT FINISHING SERVICES LIMITED

Company number 03839065

Date	Type	Description	View / Download
13 Oct 2004	363(288)	Director's particulars changed
13 Oct 2004	363(287)	Registered office changed on 13/10/04
06 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2004	AA	Total exemption small company accounts made up to 30 September 2003	(7 pages)
23 Sep 2003	363s	Return made up to 10/09/03; full list of members	(7 pages)
02 Apr 2003	AA	Total exemption small company accounts made up to 30 September 2002	(7 pages)
10 Feb 2003	MA	Memorandum and Articles of Association	(6 pages)
06 Feb 2003	CERTNM	Company name changed concept packaging systems limite d\certificate issued on 06/02/03	(2 pages)
22 Oct 2002	363s	Return made up to 10/09/02; full list of members	(7 pages)
22 Oct 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2002	88(3)	Particulars of contract relating to shares	(4 pages)
15 May 2002	88(2)R	Ad 21/01/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 May 2002	123	Nc inc already adjusted 21/01/02	(1 page)
15 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2002	AA	Total exemption small company accounts made up to 30 September 2001	(7 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
24 Sep 2001	363s	Return made up to 10/09/01; full list of members	(6 pages)
24 Sep 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 2001	AA	Accounts made up to 30 September 2000	(1 page)
12 Oct 2000	287	Registered office changed on 12/10/00 from: unit 3B kings street industrial estate, langtoft peterborough PE6 9NF	(1 page)
04 Oct 2000	363s	Return made up to 10/09/00; full list of members	(6 pages)
04 Oct 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2000	363(287)	Registered office changed on 04/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document