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CONCENTRIC GROUP LIMITED

Company number 03870489

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2000	363s	Return made up to 03/11/00; full list of members	View PDF Return made up to 03/11/00; full list of members - link opens in a new window - 8 pages (8 pages)
29 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Nov 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Nov 2000	CERTNM	Company name changed ingleby (1268) LIMITED\certificate issued on 24/11/00	View PDF Company name changed ingleby (1268) LIMITED\certificate issued on 24/11/00 - link opens in a new window - 2 pages (2 pages)
18 Aug 2000	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
21 Apr 2000	88(2)R	Ad 24/03/00--------- £ si 100000@1=100000 £ ic 2/100002	View PDF Ad 24/03/00--------- £ si 100000@1=100000 £ ic 2/100002 - link opens in a new window - 2 pages (2 pages)
21 Apr 2000	123	Nc inc already adjusted 24/03/00	View PDF Nc inc already adjusted 24/03/00 - link opens in a new window - 1 page (1 page)
21 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 DocumentResolutions
21 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
14 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 14/04/00 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
14 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Apr 2000	225	Accounting reference date shortened from 30/11/00 to 30/09/00	View PDF Accounting reference date shortened from 30/11/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
13 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Nov 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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