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CONCEPT INCENTIVES LIMITED

Company number 02462964

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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)
21 Jan 1998 363s Return made up to 24/01/98; full list of members
06 May 1997 AA Accounts for a small company made up to 31 December 1996
21 Apr 1997 288c Secretary's particulars changed;director's particulars changed
15 Jan 1997 363s Return made up to 24/01/97; full list of members
23 Apr 1996 AA Accounts for a small company made up to 31 December 1995
19 Jan 1996 363s Return made up to 24/01/96; full list of members
12 May 1995 AA Accounts for a small company made up to 31 December 1994
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 December 1994
12 Jan 1995 363s Return made up to 24/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/95; full list of members
10 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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 December 1993
25 Jan 1994 363s Return made up to 24/01/94; no change of members
  • 363(287) ‐ Registered office changed on 25/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/94; no change of members
15 Feb 1993 AA Accounts for a small company made up to 31 December 1992
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 December 1992
04 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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 March 1992
19 Jan 1993 363s Return made up to 24/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/93; full list of members
10 Jan 1993 225(1) Accounting reference date shortened 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 shortened from 31/03 to 31/12
30 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Jun 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
18 May 1992 88(2)R Ad 31/01/92--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/92--------- £ si 998@1=998 £ ic 2/1000
18 May 1992 123 Nc inc already adjusted 31/01/92
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Request DocumentNc inc already adjusted 31/01/92
18 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 1992 288 Director's particulars changed;director resigned
18 May 1992 287 Registered office changed on 18/05/92 from: bank house, 217 higher hillgate, stockport, cheshire SK1 3RE
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 18/05/92 from: bank house, 217 higher hillgate, stockport, cheshire SK1 3RE
12 Mar 1992 363b Return made up to 24/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/92; no change of members
18 Feb 1992 288 New director appointed
11 Feb 1992 288 New director appointed
06 Feb 1992 CERTNM Company name changed tarot incentive promotions limit ed\certificate issued on 07/02/92