CONCENTRIX TECHNOLOGIES LIMITED

Company number 04885585

Date	Type	Description	View / Download
15 Feb 2005	395	Particulars of mortgage/charge	(9 pages)
14 Sep 2004	363s	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Aug 2004	288c	Secretary's particulars changed	(1 page)
20 Jul 2004	225	Accounting reference date shortened from 30/09/04 to 30/06/04	(1 page)
10 Jun 2004	88(2)R	Ad 15/04/03--------- £ si 5995@1=5995 £ ic 7/6002	(2 pages)
10 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Jun 2004	122	Conve 15/04/04	(1 page)
10 Jun 2004	123	£ nc 1000/8000 15/04/04	(1 page)
22 Dec 2003	288a	New director appointed	(2 pages)
11 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	88(2)R	Ad 02/10/03--------- £ si 2@2=4 £ si 1@1=1 £ ic 2/7	(2 pages)
04 Sep 2003	288a	New director appointed	(1 page)
04 Sep 2003	287	Registered office changed on 04/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ	(1 page)
03 Sep 2003	288a	New director appointed	(1 page)
03 Sep 2003	288a	New secretary appointed	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	NEWINC	Incorporation	(11 pages)