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CONSONA LIMITED

Company number 02230947

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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)
31 Mar 2000 CERTNM Company name changed market solutions LIMITED\certificate issued on 31/03/00
19 Nov 1999 288a New director appointed
17 Nov 1999 288a New secretary appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 288b Director resigned
16 Nov 1999 288b Secretary resigned
10 Nov 1999 AA Full accounts made up to 31 July 1999
09 Nov 1999 288a New director appointed
06 Nov 1998 AA Full accounts made up to 31 July 1998
17 Jul 1998 363s Return made up to 29/05/98; change of members
24 May 1998 AA Full accounts made up to 31 July 1997
16 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Mar 1998 123 £ nc 200000/300000 19/01/98
19 Jun 1997 363s Return made up to 29/05/97; full list of members
03 Jun 1997 AA Full accounts made up to 31 July 1996
11 Jun 1996 363s Return made up to 29/05/96; full list of members
23 May 1996 AA Full accounts made up to 31 July 1995
17 Nov 1995 88(2)R Ad 10/11/95--------- £ si 400@1=400 £ ic 10100/10500
31 May 1995 363s Return made up to 29/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1995 AA Full accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Jun 1994 363s Return made up to 29/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 1994 AA Accounts for a small company made up to 31 July 1993
23 Mar 1994 MEM/ARTS Memorandum and Articles of Association