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Company Name: CONCEPT CONVERTING LIMITED

Company Type:

Limited Company

Company No:

04164291

Company Address:

CONCEPT CONVERTING LIMITED
Bridge House
157A Ashley Road
Hale
ALTRINCHAM
WA14 2UT


Date:

26/11/2009

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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CONCEPT CONVERTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
397a -24/10/2005397a
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
MA - Memorandum and Articles31/07/1995MA
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
RES14 - Capital/bonus issue13/02/1998RES14
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
BUSADDCH - Business address changed26/07/2006BUSADDCH
4.48 - Notice of constitution of liquidation committee02/10/19964.48
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Directions to defer dissolution20/04/2004L64.04
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Return by a company purchasing its own shares23/06/1994169
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Location of register of directors' interests in shares etc20/10/2005325
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
363x - Annual Return02/07/2003363x
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Certificate of release of Liquidator29/10/20004.14(SC)
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
RES03 - Exempt from appointment of auditor22/09/2002RES03
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Location of directors' service contracts19/10/1995318
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46