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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)
05 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Apr 1992 123 Nc inc already adjusted 09/03/92
30 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Apr 1992 88(2)R Ad 02/04/92--------- £ si 186049@.1=18604 £ ic 1816087/1834691
24 Mar 1992 PROSP Listing of particulars
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24 Feb 1992 88(2)R Ad 08/01/92--------- £ si 232027@.1=23202 £ ic 1792885/1816087
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Request DocumentAd 08/01/92--------- £ si 232027@.1=23202 £ ic 1792885/1816087
18 Oct 1991 AA Full accounts made up to 3 May 1991
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Request DocumentFull accounts made up to 3 May 1991
18 Oct 1991 363b Return made up to 20/09/91; bulk list available separately
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Request DocumentReturn made up to 20/09/91; bulk list available separately
19 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Sep 1991 88(2)R Ad 18/07/91--------- £ si 3585712@.1=358571 £ ic 1434314/1792885
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Request DocumentAd 18/07/91--------- £ si 3585712@.1=358571 £ ic 1434314/1792885
04 Jul 1991 123 Nc inc already adjusted 24/06/91
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Request DocumentNc inc already adjusted 24/06/91
04 Jul 1991 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
04 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
11 Jun 1991 PROSP Listing of particulars
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14 May 1991 395 Particulars of mortgage/charge
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18 Apr 1991 288 Director's particulars changed
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18 Apr 1991 288 Director's particulars changed
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17 Apr 1991 SA Statement of affairs
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17 Apr 1991 88(2)O Ad 17/08/90--------- £ si 583548@.1
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Request DocumentAd 17/08/90--------- £ si 583548@.1
23 Jan 1991 88(2)R Ad 17/01/91--------- £ si 30000@.1=3000 £ ic 1431314/1434314
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Request DocumentAd 17/01/91--------- £ si 30000@.1=3000 £ ic 1431314/1434314
02 Jan 1991 88(2)R Ad 21/12/90--------- premium £ si 2851@.1=285 £ ic 1431029/1431314
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Request DocumentAd 21/12/90--------- premium £ si 2851@.1=285 £ ic 1431029/1431314
31 Oct 1990 88(2) Ad 26/10/90--------- £ si 5508@.1=550 £ ic 1430479/1431029
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Request DocumentAd 26/10/90--------- £ si 5508@.1=550 £ ic 1430479/1431029
22 Oct 1990 AA Full accounts made up to 27 April 1990
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Request DocumentFull accounts made up to 27 April 1990