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Company Name: COMCEPTS LIMITED

Company Type:

Limited Company

Company No:

03588723

Company Address:

COMCEPTS LIMITED
3 Lansdown View
Bath
Banes
BATH
BA2 1BE


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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COMCEPTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
325 - Location of register of directors' interests in shares etc22/11/1995325
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
OC138 - Order of Court (Section 138)06/05/2003OC138
BS - Balance sheet11/08/1997BS
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
OC425 - Order of Court (Section 425)17/11/1993OC425
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Business address changed20/10/2005BUSADDCH
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Certificate of release of Liquidator07/10/19944.14(SC)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Other resolution - ordinary resolution09/11/1999ORES13
Notice of Order to dispose of charged property27/09/20053.8
4.70 - Declaration of Solvency22/10/20044.70
Memorandum and Articles21/01/1994MA
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
MA - Memorandum and Articles14/07/1996MA
Registration as Friendly Society22/06/1996CERTIPS
BONA - Bona Vacantia disclaimer16/09/1999BONA
Increase in nominal capital - written resolution22/11/2000WRESO4
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Return delivered for registration of a branch of an oversea company31/08/1994BR1
363x - Annual Return16/06/2000363x
Reduction of issued capital17/12/2001RES06
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
COAD - Instrument issued under Section 244(5)01/06/1999COAD
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Increase in nominal capital14/01/2001RESO4
Order of Court (Section 138)17/06/1994OC138
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
OC425 - Order of Court (Section 425)26/02/2001OC425
169 - Return by a company purchasing its own12/12/2000169
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Purchase own shares - ordinary resolution27/07/1997ORES08
318 - Location of directors' service con19/03/2002318
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Register of members in non-legible form29/12/2002353a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Purchase own shares - ordinary resolution17/02/2001ORES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Declaration of Solvency19/04/20034.70
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Statement of rights attached to allotted shares12/09/2004128(1)
Annual Return19/10/1997363x
L64.04 - Directions to defer dissolution26/06/1994L64.04
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Change in situation or address of Registered Office03/05/1999287
L64.06 - Directions to defer dissolution02/02/2006L64.06
Notice of appointment of Liquidator17/04/20024.9(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
363s - Annual Return02/11/1996363s
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Annual Return (Welsh language form)12/10/1999363CYM
Order of Court (Section 425)07/03/1999OC425
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
WRES16 - Redemption of shares - written resolution16/04/2001WRES16