CONCHANGO (HOLDINGS) LIMITED filing history - Find and update company information

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CONCHANGO (HOLDINGS) LIMITED

Company number 03946001

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
20 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
20 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
20 Feb 2008	88(2)R	Ad 15/01/08--------- £ si 343922@.1=34392 £ ic 561504/595896	View PDF Ad 15/01/08--------- £ si 343922@.1=34392 £ ic 561504/595896 - link opens in a new window - 12 pages (12 pages)
20 Feb 2008	88(2)R	Ad 15/01/08--------- £ si 392050@.1=39205 £ ic 522299/561504	View PDF Ad 15/01/08--------- £ si 392050@.1=39205 £ ic 522299/561504 - link opens in a new window - 6 pages (6 pages)
20 Feb 2008	88(2)R	Ad 15/01/08--------- £ si 109983@.1=10998 £ ic 511301/522299	View PDF Ad 15/01/08--------- £ si 109983@.1=10998 £ ic 511301/522299 - link opens in a new window - 4 pages (4 pages)
14 Jan 2008	CERTNM	Company name changed conchango LIMITED\certificate issued on 14/01/08	View PDF Company name changed conchango LIMITED\certificate issued on 14/01/08 - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Dec 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Dec 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
18 Dec 2007	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 29 pages (29 pages)
23 Apr 2007	363a	Return made up to 13/03/07; full list of members	View PDF Return made up to 13/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2006	AA	Interim accounts made up to 30 November 2006	View PDF Interim accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
09 Nov 2006	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
09 Nov 2006	OC	Cancel share prem acct	View PDF Cancel share prem acct - link opens in a new window - 5 pages (5 pages)
18 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Share prem cancelled 02/10/06	View PDF Resolutions RES13 ‐ Share prem cancelled 02/10/06 - link opens in a new window - 1 page (1 page)
08 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
03 May 2006	363a	Return made up to 13/03/06; full list of members	View PDF Return made up to 13/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 30 pages (30 pages)
24 Mar 2005	363s	Return made up to 13/03/05; full list of members	View PDF Return made up to 13/03/05; full list of members - link opens in a new window - 4 pages (4 pages)
16 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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