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CONSORT MEDICAL LIMITED

Company number 00406711

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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)
10 Mar 1994 288 Director's particulars changed
11 Jan 1994 288 New director appointed
26 Oct 1993 403a Declaration of satisfaction of mortgage/charge
20 Oct 1993 363s Return made up to 20/09/93; bulk list available separately
  • 363(288) ‐ Director resigned
20 Oct 1993 363(288) Director resigned
18 Oct 1993 88(2)R Ad 05/10/93--------- £ si 44562@.1=4456 £ ic 2525394/2529850
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/10/93--------- £ si 44562@.1=4456 £ ic 2525394/2529850
18 Oct 1993 88(2)R Ad 05/10/93--------- £ si 44562@.1=4456 £ ic 2520938/2525394
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/10/93--------- £ si 44562@.1=4456 £ ic 2520938/2525394
11 Oct 1993 AA Full group accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1993
29 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1993 88(2)R Ad 10/08/93--------- £ si 7798@.1=779 £ ic 2520159/2520938
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/08/93--------- £ si 7798@.1=779 £ ic 2520159/2520938
08 Nov 1992 AA Full group accounts made up to 1 May 1992
20 Oct 1992 363s Return made up to 20/09/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 Oct 1992 363(288) Director's particulars changed
18 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1992 288 Director's particulars changed
25 Jun 1992 CERT19 Certificate of reduction of share premium
25 Jun 1992 OC Reduction of share premium acct
18 Jun 1992 MEM/ARTS Memorandum and Articles of Association
01 Jun 1992 88(2)R Ad 02/04/92--------- £ si 6810080@.1=681008 £ ic 1839147/2520155
29 May 1992 123 Nc inc already adjusted 24/06/91
29 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 May 1992 88(2)R Ad 23/04/92--------- £ si 44562@.1=4456 £ ic 1834691/1839147