- Company Overview for CONSUMA LIMITED (02544222)
- Filing history for CONSUMA LIMITED (02544222)
- People for CONSUMA LIMITED (02544222)
- Charges for CONSUMA LIMITED (02544222)
- More for CONSUMA LIMITED (02544222)
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) |
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11 Jan 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
26 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
26 Sep 1994 | 363s |
Return made up to 28/09/94; no change of members
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Request DocumentReturn made up to 28/09/94; no change of members |
20 Apr 1994 | AA |
Full accounts made up to 26 June 1993
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|
Request DocumentFull accounts made up to 26 June 1993 |
27 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Oct 1993 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
27 Oct 1993 | 287 |
Registered office changed on 27/10/93 from: cogglesford mill cottages east road sleaford lincolnshire
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Request DocumentRegistered office changed on 27/10/93 from: cogglesford mill cottages east road sleaford lincolnshire |
03 Oct 1993 | 363s |
Return made up to 28/09/93; no change of members
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Request DocumentReturn made up to 28/09/93; no change of members |
05 Jul 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Apr 1993 | AA |
Accounts for a small company made up to 27 June 1992
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Request DocumentAccounts for a small company made up to 27 June 1992 |
08 Oct 1992 | 363s |
Return made up to 28/09/92; full list of members
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Request DocumentReturn made up to 28/09/92; full list of members |
16 Jun 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
25 Apr 1992 | 88(2)R |
Ad 21/08/91-20/01/92 £ si 998@1
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Request DocumentAd 21/08/91-20/01/92 £ si 998@1 |
25 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Feb 1992 | 363b |
Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members |
14 Jan 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Jun 1991 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
07 Jun 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Jun 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
02 Jun 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Jun 1991 | 287 |
Registered office changed on 02/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/06/91 from: 2 baches street london N1 6UB |