CONCEPT SYSTEMS LIMITED

Company number SC082239

Date	Type	Description	View / Download
18 Feb 1999	288b	Director resigned	(1 page)
09 Nov 1998	466(Scot)	Alterations to a floating charge	(13 pages)
05 Nov 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
28 Oct 1998	410(Scot)	Partic of mort/charge *	(6 pages)
28 Oct 1998	419a(Scot)	Dec mort/charge *	(6 pages)
28 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
14 Oct 1998	363s	Return made up to 30/09/98; full list of members 363(288) ‐ Director resigned	(6 pages)
09 Feb 1998	AA	Full accounts made up to 30 September 1997	(16 pages)
14 Oct 1997	363s	Return made up to 30/09/97; no change of members	(4 pages)
21 Jan 1997	AA	Full accounts made up to 30 September 1996	(16 pages)
15 Oct 1996	363s	Return made up to 30/09/96; no change of members	(4 pages)
19 Feb 1996	AA	Full accounts made up to 30 September 1995	(17 pages)
10 Oct 1995	AUD	Auditor's resignation	(2 pages)
10 Oct 1995	363s	Return made up to 30/09/95; full list of members 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
30 Jun 1995	AA	Accounts for a small company made up to 30 September 1994	(7 pages)
20 Jun 1995	288	Secretary's particulars changed	(2 pages)
29 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
29 Mar 1995	122	Conve 14/03/95 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
29 Mar 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
29 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(136 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
06 Oct 1994	363s	Return made up to 30/09/94; no change of members 363(288) ‐ Director's particulars changed 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
29 Jul 1994	AA	Accounts for a small company made up to 30 September 1993 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
24 Nov 1993	122	£ sr 65500@1 30/09/93 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

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