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CONSORTIA LIMITED

Company number 02612650

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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)
17 May 1994 363s Return made up to 16/05/94; 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 DocumentReturn made up to 16/05/94; full list of members
17 May 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Apr 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
15 Jul 1993 363s Return made up to 20/05/93; no change of members
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Request DocumentReturn made up to 20/05/93; no change of members
15 Jul 1993 363(288) Director resigned
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Request DocumentDirector resigned
13 May 1993 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
11 Nov 1992 363a Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
15 Oct 1992 225(1) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06
05 Oct 1992 287 Registered office changed on 05/10/92 from: 2 tyrrel street bradford BD1 1RJ
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Request DocumentRegistered office changed on 05/10/92 from: 2 tyrrel street bradford BD1 1RJ
15 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 1992 123 £ nc 10000/20000 23/08/92
11 Sep 1992 88(2) Ad 21/08/92--------- £ si 9998@1=9998 £ ic 2/10000
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1991 288 New director 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 DocumentNew director appointed
13 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jun 1991 288 New director 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 DocumentNew director appointed
13 Jun 1991 288 New director 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 DocumentNew director appointed
13 Jun 1991 288 New director 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 DocumentNew director appointed
13 Jun 1991 288 New director 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 DocumentNew director appointed
13 Jun 1991 288 New director 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 DocumentNew director appointed