Companies House does not verify the accuracy of the information filed

Advanced company search

CONSENSUS INFORMATION TECHNOLOGY LIMITED

Company number 02222089

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
13 May 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
18 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Agree to call meeting 31/08/04
25 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Oct 2004	363s	Return made up to 06/08/04; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/08/04; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
03 Aug 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 6 pages (6 pages)
15 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Jul 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?