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CONCORD COMMUNICATIONS UK

Company number 03896027

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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)
18 Dec 2003 288c Director's particulars changed
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
28 Jan 2003 363s Return made up to 17/12/02; full list of members
28 Jan 2003 363(288) Director's particulars changed
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04 Nov 2002 AA Full accounts made up to 31 December 2001
06 Jun 2002 AA Full accounts made up to 31 December 2000
15 Apr 2002 288c Secretary's particulars changed
15 Mar 2002 288c Director's particulars changed
26 Feb 2002 287 Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG
04 Jan 2002 363s Return made up to 17/12/01; full list of members
04 Jan 2002 363(288) Director's particulars changed
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17 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
27 Feb 2001 363a Return made up to 17/12/00; full list of members
27 Feb 2001 288b Director resigned
27 Feb 2001 288a New director appointed
15 Feb 2001 288a New director appointed
15 Feb 2001 288a New director appointed
15 Feb 2000 MA Memorandum and Articles of Association
15 Feb 2000 88(2)R Ad 04/02/00--------- £ si 999@1=999 £ ic 1/1000
15 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 04/02/00
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15 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/02/00
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15 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/02/00
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15 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/02/00
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15 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 04/02/00
15 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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