CONCURRENT ENGINEERING SOLUTIONS LIMITED

Company number 04042666

Date	Type	Description	View / Download
20 May 2003	288b	Director resigned	(1 page)
20 May 2003	288b	Secretary resigned	(1 page)
09 Sep 2002	363s	Return made up to 28/07/02; full list of members	(8 pages)
29 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
24 May 2002	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
05 Sep 2001	363s	Return made up to 28/07/01; full list of members	(7 pages)
29 Mar 2001	287	Registered office changed on 29/03/01 from: 135 aztec west almondsbury bristol avon BS32 4UB	(1 page)
29 Mar 2001	288b	Director resigned	(1 page)
25 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288a	New secretary appointed	(2 pages)
20 Jan 2001	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 Document
20 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Jan 2001	123	£ nc 1000/2150000 09/01/01	(1 page)
12 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
19 Dec 2000	CERTNM	Company name changed rowan (128) LIMITED\certificate issued on 20/12/00	(3 pages)
28 Jul 2000	NEWINC	Incorporation	(23 pages)

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