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CONCEPT GROUP (SALES) LIMITED

Company number SC119178

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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)
15 Jun 1994	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
14 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Oct 1993	AA	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
19 Jul 1993	363s	Return made up to 26/07/93; no change of members	View PDF Return made up to 26/07/93; no change of members - link opens in a new window - 5 pages (5 pages)
26 Oct 1992	AA	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
21 Jul 1992	363s	Return made up to 26/07/92; no change of members	View PDF Return made up to 26/07/92; no change of members - link opens in a new window - 4 pages (4 pages)
28 Nov 1991	AA	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
23 Aug 1991	363b	Return made up to 26/07/91; full list of members	View PDF Return made up to 26/07/91; full list of members - link opens in a new window - 8 pages (8 pages)
18 Apr 1991	287	Registered office changed on 18/04/91 from: 126 george street edinburgh EH2 4JZ 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 18/04/91 from: 126 george street edinburgh EH2 4JZ
02 Apr 1990	225(1)	Accounting reference date extended from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/03 to 31/12
27 Nov 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Nov 1989	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1989	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1989	287	Registered office changed on 20/11/89 from: 24 great king street edinburgh EH3 6QN 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 20/11/89 from: 24 great king street edinburgh EH3 6QN
26 Sep 1989	CERTNM	Company name changed dateprize LIMITED\certificate issued on 27/09/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed dateprize LIMITED\certificate issued on 27/09/89
26 Sep 1989	CERTNM	Company name changed\certificate issued on 26/09/89	View PDF Company name changed\certificate issued on 26/09/89 - link opens in a new window - 2 pages (2 pages)
26 Jul 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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