CONSUMABLE APPROACH LIMITED

Company number 00202318

Date	Type	Description	View / Download
20 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Aug 1999	CERTNM	Company name changed R.E.ashworth & company LIMITED\certificate issued on 11/08/99	(2 pages)
10 Aug 1999	288a	New secretary appointed	(2 pages)
10 Aug 1999	288b	Secretary resigned	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
09 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 1999	288b	Director resigned	(1 page)
27 Apr 1999	363s	Return made up to 24/04/99; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
16 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
21 Jul 1998	AUD	Auditor's resignation	(1 page)
26 May 1998	363s	Return made up to 24/04/98; 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 Document
13 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
28 May 1997	363s	Return made up to 24/04/97; no change of members	(6 pages)
07 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
22 Apr 1996	363s	Return made up to 24/04/96; no change of members	(6 pages)
11 Oct 1995	AA	Full accounts made up to 31 December 1994	(16 pages)

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