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CONCRETE INFORMATION LIMITED

Company number 04186830

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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)
19 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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19 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New secretary appointed;new director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288b Secretary resigned
19 Jun 2002 288b Director resigned
02 May 2002 363s Return made up to 26/03/02; full list of members
22 Apr 2002 AA Accounts for a dormant company made up to 30 September 2001
23 Aug 2001 288b Director resigned
23 Aug 2001 288a New director appointed
09 Apr 2001 225 Accounting reference date shortened from 31/03/02 to 30/09/01
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New secretary appointed
28 Mar 2001 288b Secretary resigned
28 Mar 2001 288b Director resigned
26 Mar 2001 NEWINC Incorporation