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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)
27 Aug 1991 363b Return made up to 05/05/91; no change of members
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Request DocumentReturn made up to 05/05/91; no change of members
27 Aug 1991 363a Return made up to 05/05/89; full list of members
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Request DocumentReturn made up to 05/05/89; full list of members
31 Jul 1991 363a Return made up to 05/05/90; full list of members
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Request DocumentReturn made up to 05/05/90; full list of members
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1990 123 £ nc 400000/1000000 14/03/90
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Request Document£ nc 400000/1000000 14/03/90
14 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Sep 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
18 May 1989 CERTNM Company name changed canishield LIMITED\certificate issued on 19/05/89
18 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1989 287 Registered office changed on 18/04/89 from: st andrew house 119-121 the headrow leeds LS1 5NP
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Request DocumentRegistered office changed on 18/04/89 from: st andrew house 119-121 the headrow leeds LS1 5NP
11 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1989 88(2) Wd 14/03/89 ad 13/03/89--------- £ si 149998@1=149998 £ ic 2/150000
29 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Mar 1989 123 £ nc 100/400000
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Request Document£ nc 100/400000
23 Mar 1989 MA Memorandum and Articles of Association
03 Feb 1989 287 Registered office changed on 03/02/89 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 03/02/89 from: 84 temple chambers temple ave london EC4Y ohp
03 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1988 NEWINC Incorporation