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CONCEPT GROUP LIMITED

Company number SC086898

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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)
12 Oct 1990 410(Scot) Partic of mort/charge 11551
27 Sep 1990 AA Accounts for a small company made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1989
29 Nov 1989 AA Group accounts for a small company made up to 31 August 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 August 1988
13 Sep 1989 288 New director appointed
13 Sep 1989 363 Return made up to 14/07/89; no change of members
07 Sep 1989 MISC Agreement
07 Sep 1989 MISC Allots/ 16/08/89 1,429*£1 ord
29 Aug 1989 MISC G123 to inc.cap.to £20000
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1988 363 Return made up to 14/07/88; no change of members
09 Jun 1988 AA Accounts for a small company made up to 31 August 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1987
03 Mar 1988 363 Return made up to 20/05/87; full list of members
14 May 1987 288 Secretary resigned;new secretary appointed
14 May 1987 287 Registered office changed on 14/05/87 from: 209 leith walk edinburgh
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/05/87 from: 209 leith walk edinburgh
14 May 1987 363 Return made up to 30/04/86; full list of members
14 May 1987 AA Group accounts for a small company made up to 31 August 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 August 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
15 Jul 1986 AA Accounts for a small company made up to 31 August 1985
13 May 1986 363 Return made up to 30/04/85; full list of members
27 Mar 1984 MISC Dir / sec appoint / resign
21 Mar 1984 47b Particulars of property mortgage/charge
28 Feb 1984 MISC Certificate of incorporation
28 Feb 1984 NEWINC Incorporation