CONCENTRIX MANAGEMENT SERVICE (UK) LTD: Filings - Page 4

Overview

Company Name	CONCENTRIX MANAGEMENT SERVICE (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC325435
Jurisdiction	Scotland
Date of Creation	Jun 13, 2007

What are the latest filings for CONCENTRIX MANAGEMENT SERVICE (UK) LTD?

Filings

Date

Description

Document

Type

Aug 12, 2010

Statement of capital following an allotment of shares on Aug 04, 2010

Capital: GBP 14,376,999.63

6 pages

SH01

Aug 04, 2010

Statement of company's objects

2 pages

CC04

Aug 04, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12

Feb 02, 2010

Group of companies' accounts made up to Mar 31, 2009

30 pages

Nov 06, 2009

Termination of appointment of John Cole as a director

1 pages

TM01

Sep 17, 2009

legacy

1 pages

288b

Jul 21, 2009

legacy

5 pages

363a

Jan 13, 2009

Group of companies' accounts made up to Mar 31, 2008

31 pages

Sep 18, 2008

legacy

2 pages

288a

Aug 01, 2008

legacy

9 pages

363s

Jan 21, 2008

Statement of affairs

11 pages

Jan 21, 2008

legacy

2 pages

88(2)R

Jan 21, 2008

legacy

2 pages

88(2)R

Jan 21, 2008

legacy

2 pages

288a

Jan 21, 2008

legacy

1 pages

288b

Nov 08, 2007

legacy

1 pages

225

Oct 30, 2007

legacy

2 pages

288a

Oct 30, 2007

legacy

2 pages

288a

Sep 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Sep 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Sep 12, 2007

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 08, 2007

legacy

5 pages

410(Scot)

Jun 13, 2007

Incorporation

18 pages

NEWINC

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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