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CONCENTRA ANALYTICS LIMITED

Company number 07966027

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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)
23 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2012 AP01 Appointment of Paul Linsell as a director
19 Apr 2012 AP01 Appointment of Mr Richard Henry Thompson as a director
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2012 AP01 Appointment of Mr Ben Scott Knight as a director
15 Mar 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 260.56
27 Feb 2012 NEWINC Incorporation