CONCOURSE HOLDING LIMITED — Filings & Documents (23)
(E)Information sheet re S.291(6)
2004-11-19 · Other
(E)Information sheet re S.291(5)
2004-07-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-19 · Charges
(E)FM1 - Mortgage or charge details
1997-09-19 · Charges
(E)Notice of registered office and any change thereof
1997-06-16 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-16 · Other
(E)Ordinary resolution
1997-06-16 · Other
(E)FIB - Return of allotments
1997-06-16 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-28 · Address Change
(E)Memorandum & Articles of Association
1997-05-28 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-28 · Other
Certificate of Incorporation
1997-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-19 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-16 | |
| (E)Ordinary resolution | Other | 1997-06-16 | |
| (E)FIB - Return of allotments | Other | 1997-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-28 | |
| (E)Declaration of Compliance | Other | 1997-05-28 | |
| Certificate of Incorporation | Incorporation | 1997-05-28 |
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