CONCEPT INDUSTRIES LIMITED — Filings & Documents (91)
Information sheet re S.751(3)
2018-04-06 · Other
Information sheet re S.751(1)
2017-12-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-11-27 · Other
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-10 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-08-28 · Other
(E)Altered Articles of Association
2014-08-28 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-08 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-08 · Memorandum & Articles
(E)Special resolution
2014-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-19 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-04 · Address Change
(E)FR2 - Notification of Location of Registers
2004-10-04 · Other
(C)FAR3 - Annual Return - Certificate of no change
2003-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)Resignation letter from directors or secretaries
1999-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-22 · Address Change
(E)Resignation letter from directors or secretaries
1996-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Annual return
1995-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)Annual return
1994-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-23 · Other
(E)Annual return
1994-03-23 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-09 · Other
(E)FXII - Receiver or manager's abstract
1993-03-09 · Other
(E)Annual return
1993-03-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-30 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-07 · Other
(E)Ordinary resolution
1991-12-17 · Other
(E)FIB - Return of allotments
1991-12-17 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-16 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-16 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-16 · Other
(E)Notice of registered office and any change thereof
1991-12-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-01 · Memorandum & Articles
(E)Statutory Declaration
1991-10-01 · Other
Certificate of Incorporation
1991-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-04-06 | |
| Information sheet re S.751(1) | Other | 2017-12-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-08-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-08 | |
| (E)Special resolution | Other | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-23 | |
| (E)Annual return | Annual Return | 1994-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-07 | |
| (E)Ordinary resolution | Other | 1991-12-17 | |
| (E)FIB - Return of allotments | Other | 1991-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-01 | |
| (E)Statutory Declaration | Other | 1991-10-01 | |
| Certificate of Incorporation | Incorporation | 1991-10-01 |
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