CONSUMER ADVANTAGE LTD

Company number 02763680

Date	Type	Description	View / Download
02 Apr 1997	288b	Director resigned	(1 page)
02 Apr 1997	288b	Director resigned	(1 page)
17 Jan 1997	363b	Return made up to 11/11/96; full list of members	(8 pages)
06 Jan 1997	288b	Secretary resigned	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 Dec 1996	88(2)R	Ad 27/12/95--------- £ si 395@.1=39 £ ic 102/141	(2 pages)
23 Dec 1996	123	£ nc 115/142 03/10/95	(1 page)
24 Oct 1996	288b	Director resigned	(1 page)
11 Sep 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
18 Feb 1996	288	Secretary resigned;new director appointed	(2 pages)
18 Feb 1996	288	New director appointed	(2 pages)
18 Feb 1996	288	New director appointed	(2 pages)
12 Dec 1995	363s	Return made up to 11/11/95; full list of members	(6 pages)
07 Dec 1995	395	Particulars of mortgage/charge	(10 pages)
20 Oct 1995	288	New secretary 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 Document
19 Oct 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
01 Aug 1995	288	Secretary 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 Document
07 Apr 1995	288	New secretary 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 Document
07 Apr 1995	287	Registered office changed on 07/04/95 from: 4TH floor 24-26 baltic street london EC1Y 0TB 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
14 Feb 1995	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 Document
14 Feb 1995	288	Secretary 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)