CONSILIA LTD.

Company number 02677267

Date	Type	Description	View / Download
13 Feb 1998	363s	Return made up to 14/01/98; no change of members	(4 pages)
28 Nov 1997	AA	Accounts made up to 31 January 1997	(1 page)
07 Jan 1997	363s	Return made up to 14/01/97; no change of members	(4 pages)
22 Nov 1996	AA	Accounts made up to 31 January 1996	(1 page)
10 Jan 1996	363s	Return made up to 14/01/96; full list of members	(6 pages)
10 Jan 1996	363(287)	Registered office changed on 10/01/96 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
23 Nov 1995	288	Secretary's particulars changed;director resigned	(2 pages)
23 Nov 1995	AA	Accounts made up to 31 January 1995	(1 page)
09 Jan 1995	363s	Return made up to 14/01/95; no change 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
02 Nov 1994	AA	Accounts made up to 31 January 1994 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
28 Apr 1994	363s	Return made up to 14/01/94; no change 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
28 Apr 1994	363(287)	Registered office changed on 28/04/94 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
13 Jan 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
22 Dec 1993	AA	Accounts made up to 31 January 1993 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
22 Dec 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Apr 1993	363b	Return made up to 14/01/93; 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
30 Apr 1993	363(287)	Registered office changed on 30/04/93 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 Jan 1992	MA	Memorandum and Articles of Association	(10 pages)
29 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jan 1992	NEWINC	Incorporation	(17 pages)