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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)
24 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Mar 1988 288 Director's particulars changed
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17 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
12 Nov 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
12 Nov 1987 AA Full accounts made up to 1 May 1987
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Request DocumentFull accounts made up to 1 May 1987
12 Nov 1987 363 Return made up to 13/10/87; bulk list available separately
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Request DocumentReturn made up to 13/10/87; bulk list available separately
16 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Apr 1987 288 New director appointed
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13 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1986 288 New director appointed
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27 Oct 1986 AA Group of companies' accounts made up to 2 May 1986
27 Oct 1986 363 Return made up to 01/10/86; full list of members
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Request DocumentReturn made up to 01/10/86; full list of members
11 Jun 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Nov 1982 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Mar 1959 CERTNM Company name changed\certificate issued on 20/03/59
14 May 1946 287 Registered office changed
22 Mar 1946 MISC Certificate of incorporation
22 Mar 1946 NEWINC Incorporation
22 Mar 1946 MISC Certificate of incorporation