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COUNSEL GROUP LIMITED(THE)

Company number 00956098

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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 May 1994 363s Return made up to 06/03/94; 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 DocumentReturn made up to 06/03/94; full list of members
19 Apr 1994 AA Full accounts made up to 30 September 1993
05 Jul 1993 88(2)R Ad 21/06/93--------- £ si 19800@.5=9900 £ ic 100/10000
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Request DocumentAd 21/06/93--------- £ si 19800@.5=9900 £ ic 100/10000
05 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jul 1993 123 £ nc 100/10000 21/06/93
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Request Document£ nc 100/10000 21/06/93
29 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1993 363s Return made up to 06/03/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 06/03/93; full list of members
18 Apr 1993 AA Full accounts made up to 30 September 1992
07 Jul 1992 363s Return made up to 06/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 06/03/92; no change of members
21 Apr 1992 AA Full accounts made up to 30 September 1991
12 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1991 AA Full accounts made up to 30 September 1990
25 Jun 1991 363a Return made up to 04/03/91; no change of members
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Request DocumentReturn made up to 04/03/91; no change of members
26 Sep 1990 AA Full accounts made up to 30 September 1989
23 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1990 363 Return made up to 06/03/90; full list of members
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Request DocumentReturn made up to 06/03/90; full list of members
29 Jan 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jan 1990 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jul 1989 AA Full accounts made up to 30 September 1988
11 Jul 1989 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
31 Jan 1989 363 Return made up to 27/12/88; full list of members
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Request DocumentReturn made up to 27/12/88; full list of members
30 Jan 1989 287 Registered office changed on 30/01/89 from: 121 gloucester place london W1H 3PJ
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Request DocumentRegistered office changed on 30/01/89 from: 121 gloucester place london W1H 3PJ
25 Apr 1988 288 New director appointed
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Request DocumentNew director appointed