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CONSOLIDATED PROPERTY WILMSLOW LIMITED

Company number 01997495

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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)
04 Dec 2007 363a Return made up to 30/11/07; full list of members
24 Jul 2007 169 £ ic 331690/200200 04/07/07 £ sr 131490@1=131490
26 Apr 2007 169 £ ic 430663/331690 14/02/07 £ sr 98973@1=98973
22 Mar 2007 88(2)R Ad 09/03/07--------- £ si 20718@1=20718 £ ic 409945/430663
11 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2007 169 £ ic 911574/409945 02/01/07 £ sr 501629@1=501629
13 Feb 2007 88(2)R Ad 30/01/07--------- £ si 5772@1=5772 £ ic 905802/911574
22 Jan 2007 88(2)R Ad 12/01/07--------- £ si 105000@1=105000 £ ic 800802/905802
17 Jan 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Jan 2007 173 Declaration of shares redemption:auditor's report
10 Jan 2007 288a New director appointed
10 Jan 2007 288b Director resigned
06 Jan 2007 88(2)R Ad 15/12/06--------- £ si 600602@1=600602 £ ic 200200/800802
06 Jan 2007 123 Nc inc already adjusted 15/12/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 AA Accounts for a small company made up to 30 June 2006
01 Dec 2006 363a Return made up to 30/11/06; full list of members
16 Nov 2006 288a New director appointed
23 Mar 2006 AA Accounts for a small company made up to 30 June 2005
01 Dec 2005 363a Return made up to 30/11/05; full list of members
13 Apr 2005 AA Full accounts made up to 30 June 2004