CONSORT LIMITED

Company number 01574347

Date	Type	Description	View / Download
06 Dec 1995	288	Director resigned	(2 pages)
06 Dec 1995	288	Director resigned	(2 pages)
06 Dec 1995	288	Director resigned	(2 pages)
06 Dec 1995	288	New secretary appointed	(2 pages)
06 Dec 1995	288	New director appointed	(2 pages)
06 Dec 1995	287	Registered office changed on 06/12/95 from: advance factory 2 fulwood industrial estate fulwood road south huthwaite notts NG17 2JZ	(1 page)
06 Dec 1995	AUD	Auditor's resignation	(2 pages)
06 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
01 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Nov 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
13 Nov 1995	288	Director's particulars changed	(2 pages)
13 Nov 1995	288	Director resigned	(2 pages)
18 Jul 1995	363s	Return made up to 14/07/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
22 Jun 1995	403a	Declaration of satisfaction of mortgage/charge 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
22 Jun 1995	403a	Declaration of satisfaction of mortgage/charge 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
27 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
04 Jan 1995	363s	Return made up to 14/07/94; no change of members 363(288) ‐ Director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
27 Sep 1994	AA	Full accounts made up to 31 March 1994	(16 pages)
14 Dec 1993	363s	Return made up to 14/07/93; full list of members	(7 pages)
21 Aug 1993	AA	Full accounts made up to 31 March 1993	(16 pages)
27 Mar 1993	395	Particulars of mortgage/charge 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

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