CONCORDE DISTRIBUTORS LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2016-02-12 · Other
Information sheet re S.751(1)
2015-10-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-10-02 · Other
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)Notice of Cessation of Registered Office
2002-01-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)Annual return
1997-05-07 · Annual Return
(E)Annual return
1996-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-05-01 · Annual Return
(E)Annual return
1993-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)Annual return
1992-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-30 · Address Change
(E)Annual return
1991-09-30 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Annual return
1990-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-04 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-07-12 · Annual Return
(E)Annual return
1987-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-07-09 · Director/Secretary Change
(E)Ordinary resolution
1985-07-09 · Other
(E)FIB - Return of allotments
1985-07-09 · Other
(E)Memorandum & Articles of Association
1985-04-26 · Memorandum & Articles
(E)Statutory Declaration
1985-04-26 · Other
Certificate of Incorporation
1985-04-26 · Incorporation
(E)Notice of registered office and any change thereof
1985-04-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-12 | |
| Information sheet re S.751(1) | Other | 2015-10-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-30 | |
| (E)Annual return | Annual Return | 1991-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-12 | |
| (E)Annual return | Annual Return | 1987-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-09 | |
| (E)Ordinary resolution | Other | 1985-07-09 | |
| (E)FIB - Return of allotments | Other | 1985-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-26 | |
| (E)Statutory Declaration | Other | 1985-04-26 | |
| Certificate of Incorporation | Incorporation | 1985-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-26 |
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