- Company Overview for CONSOLITE TECHNOLOGY LIMITED (01530246)
- Filing history for CONSOLITE TECHNOLOGY LIMITED (01530246)
- People for CONSOLITE TECHNOLOGY LIMITED (01530246)
- Charges for CONSOLITE TECHNOLOGY LIMITED (01530246)
- More for CONSOLITE TECHNOLOGY LIMITED (01530246)
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) |
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02 Oct 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Oct 1991 | 363a |
Return made up to 30/11/90; no change of members
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|
Request DocumentReturn made up to 30/11/90; no change of members |
24 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
27 Jun 1991 | AA |
Accounts for a small company made up to 30 November 1990
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|
Request DocumentAccounts for a small company made up to 30 November 1990 |
27 Jun 1991 | AA |
Accounts for a small company made up to 30 November 1989
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|
Request DocumentAccounts for a small company made up to 30 November 1989 |
18 Mar 1991 | 287 |
Registered office changed on 18/03/91 from: 55 station road, beaconsfield, bucks HP9 1QN
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Request DocumentRegistered office changed on 18/03/91 from: 55 station road, beaconsfield, bucks HP9 1QN |
18 Mar 1991 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
16 Jan 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 May 1990 | AA |
Accounts for a small company made up to 30 November 1988
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|
Request DocumentAccounts for a small company made up to 30 November 1988 |
26 Mar 1990 | 363 |
Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members |
19 Apr 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Feb 1989 | 363 |
Return made up to 30/11/88; full list of members
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|
Request DocumentReturn made up to 30/11/88; full list of members |
28 Jul 1988 | 363 |
Return made up to 30/11/87; full list of members
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|
Request DocumentReturn made up to 30/11/87; full list of members |
07 Jul 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
24 May 1988 | AA |
Accounts for a small company made up to 30 November 1987
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|
Request DocumentAccounts for a small company made up to 30 November 1987 |
23 Sep 1987 | AA |
Accounts for a small company made up to 30 November 1986
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|
Request DocumentAccounts for a small company made up to 30 November 1986 |
03 Jun 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Apr 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Mar 1987 | 288 |
Secretary resigned;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 DocumentSecretary resigned;new secretary appointed |
30 Jan 1987 | 363 |
Return made up to 30/09/86; full list of members
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Request DocumentReturn made up to 30/09/86; full list of members |
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 |
29 Aug 1986 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 Aug 1986 | AA |
Full accounts made up to 30 November 1985
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Request DocumentFull accounts made up to 30 November 1985 |
26 Nov 1980 | NEWINC | Incorporation | |
11 Nov 1980 | MISC | Certificate of incorporation |