CONSORT LAMINATES LIMITED

Company number 00590836

Date	Type	Description	View / Download
08 Jan 1997	288a	New director appointed	(16 pages)
08 Jan 1997	288b	Secretary resigned	(1 page)
08 Jan 1997	288a	New secretary appointed	(2 pages)
08 Jan 1997	287	Registered office changed on 08/01/97 from: coast road north shields tyne and wear NE29 8RE	(1 page)
25 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
01 May 1996	288	Director resigned	(1 page)
30 Nov 1995	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
09 Nov 1995	363s	Return made up to 24/10/95; full list of members	(6 pages)
07 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
15 Sep 1995	288	Director resigned	(2 pages)
15 Sep 1995	288	Director resigned	(2 pages)
24 Aug 1995	AUD	Auditor's resignation 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
24 Aug 1995	AA	Accounts for a dormant company made up to 30 November 1994	(4 pages)
06 Jul 1995	288	Director's particulars changed	(2 pages)
27 Jun 1995	288	Secretary resigned	(2 pages)
22 May 1995	288	Director resigned;new director appointed	(2 pages)
22 May 1995	288	New director appointed	(2 pages)
22 May 1995	288	New director appointed	(2 pages)
22 May 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
21 Nov 1994	288	Director's particulars changed 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
07 Nov 1994	288	New director appointed 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
07 Nov 1994	288	New director appointed 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
07 Nov 1994	288	New secretary appointed 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
28 Oct 1994	363s	Return made up to 24/10/94; 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