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CONCHORD LIMITED

Company number 06905645

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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)
17 Aug 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
02 Oct 2009 88(2) Ad 17/09/09\gbp si 100@1=100\gbp ic 900/1000\
02 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2009 288b Appointment terminated director olswang directors 2 LIMITED
17 Jul 2009 288b Appointment terminated director olswang directors 1 LIMITED
17 Jul 2009 288b Appointment terminated director christopher mackie
17 Jul 2009 88(2) Ad 01/07/09\gbp si 799@1=799\gbp ic 101/900\
17 Jul 2009 225 Accounting reference date shortened from 31/05/2010 to 28/02/2010
17 Jul 2009 SA Statement of affairs
17 Jul 2009 88(2) Ad 01/07/09\gbp si 100@1=100\gbp ic 1/101\
15 Jul 2009 288a Director appointed johann petur reyndal
14 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2009 288a Director appointed marino gudmundsson
29 Jun 2009 CERTNM Company name changed newincco 934 LIMITED\certificate issued on 29/06/09
14 May 2009 NEWINC Incorporation