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CONSORT HOMES LIMITED

Company number 02251745

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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 Jan 1994 AA Full accounts made up to 31 March 1993
10 Dec 1993 88(2)R Ad 05/10/93--------- £ si 22500@1=22500 £ ic 626250/648750
10 Dec 1993 88(2)R Ad 31/10/93--------- £ si 37500@1=37500 £ ic 588750/626250
10 Dec 1993 88(2)R Ad 29/10/93--------- £ si 47500@1=47500 £ ic 541250/588750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/10/93--------- £ si 47500@1=47500 £ ic 541250/588750
02 Dec 1993 169 £ ic 580000/541250 29/10/93 £ sr 38750@1=38750
16 Nov 1993 395 Particulars 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 DocumentParticulars of mortgage/charge
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
26 Aug 1993 363s Return made up to 05/05/93; full list of members
24 Aug 1993 88(2)R Ad 15/03/93--------- £ si 110000@1=110000 £ ic 470000/580000
13 Jul 1993 395 Particulars 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 DocumentParticulars of mortgage/charge
13 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 May 1993 287 Registered office changed on 17/05/93 from: greenhill nurseries hill end road armley leeds. LS12 3PJ
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Request DocumentRegistered office changed on 17/05/93 from: greenhill nurseries hill end road armley leeds. LS12 3PJ
04 Feb 1993 AA Full accounts made up to 31 March 1992
05 May 1992 363s Return made up to 05/05/92; change of members
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Request DocumentReturn made up to 05/05/92; change of members
05 May 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Mar 1992 123 Nc inc already adjusted 26/02/92
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Request DocumentNc inc already adjusted 26/02/92
11 Mar 1992 88(2)R Ad 09/03/92--------- £ si 160000@1=160000 £ ic 310000/470000
08 Nov 1991 MA Memorandum and Articles of Association
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed