CONSONA LIMITED

Company number 02230947

Date	Type	Description	View / Download
01 Mar 1994	88(2)R	Ad 17/02/94--------- £ si 100@1=100 £ ic 10000/10100	(2 pages)
01 Mar 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 Mar 1994	123	£ nc 100000/200000 17/02/94 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
18 Jun 1993	363s	Return made up to 29/05/93; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Jan 1993	AA	Full accounts made up to 31 July 1992	(12 pages)
18 Jun 1992	AA	Full accounts made up to 31 July 1991	(13 pages)
18 Jun 1992	363s	Return made up to 29/05/92; no change of members 363(288) ‐ Director's particulars changed 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
15 Oct 1991	AA	Full accounts made up to 31 July 1990	(11 pages)
14 Jun 1991	363a	Return made up to 29/05/91; 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 Document
08 May 1991	AUD	Auditor's resignation	(1 page)
26 Apr 1991	287	Registered office changed on 26/04/91 from: acre house 69/76 long acre london WC2E 9JW	(1 page)
19 Sep 1990	AA	Accounts for a small company made up to 21 September 1989	(4 pages)
05 Sep 1990	GEN117	Addendum to annual accounts 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
04 Jul 1990	363	Return made up to 29/05/90; full list of members	(6 pages)
29 Mar 1990	88(2)R	Ad 02/03/90--------- £ si 9998@1=9998 £ ic 2/10000 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
29 Mar 1990	225(1)	Accounting reference date shortened from 14/09 to 31/07	(1 page)
15 Jan 1990	395	Particulars of mortgage/charge	(3 pages)
10 Oct 1989	288	New secretary appointed;director's particulars changed 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
05 Oct 1989	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
04 Oct 1989	288	New secretary appointed 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
02 Oct 1989	225(1)	Accounting reference date extended from 31/08 to 14/09 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
29 Apr 1988	123	Nc inc already adjusted	(1 page)
29 Apr 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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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