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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)
22 Nov 1994 363s Return made up to 30/11/94; 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 30/11/94; full list of members
25 Aug 1994 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 DocumentDeclaration of satisfaction of mortgage/charge
25 Aug 1994 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 DocumentDeclaration of satisfaction of mortgage/charge
25 Aug 1994 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 DocumentDeclaration of satisfaction of mortgage/charge
25 Aug 1994 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 DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
06 Dec 1993 363s Return made up to 30/11/93; no change 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 30/11/93; no change of members
04 Mar 1993 88(2)O Ad 21/10/92--------- £ si 100000@1
04 Mar 1993 88(3) Particulars of contract relating to shares
03 Mar 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
03 Mar 1993 287 Registered office changed on 03/03/93 from: 35/37 adlington road wilmslow cheshire SK9 2BJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/03/93 from: 35/37 adlington road wilmslow cheshire SK9 2BJ
02 Mar 1993 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
02 Feb 1993 88(2)P Ad 21/10/92--------- £ si 100000@1
31 Jan 1993 363s Return made up to 30/11/92; change 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 30/11/92; change of members
04 Nov 1992 225(1) Accounting reference date shortened from 30/04 to 31/10
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Request DocumentAccounting reference date shortened from 30/04 to 31/10
04 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1992 123 £ nc 100/1000000 24/10/92
01 Apr 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
24 Mar 1992 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
22 Aug 1991 CERTNM Company name changed out-of-town securities LIMITED\certificate issued on 23/08/91
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Request DocumentCompany name changed out-of-town securities LIMITED\certificate issued on 23/08/91
22 Aug 1991 CERTNM Company name changed\certificate issued on 22/08/91
15 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1991 287 Registered office changed on 15/08/91 from: 2 george street alderley edge cheshire SK9 7EJ
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Request DocumentRegistered office changed on 15/08/91 from: 2 george street alderley edge cheshire SK9 7EJ
15 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 AA Full accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1990