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CONSUMER ADVANTAGE LTD

Company number 02763680

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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)
14 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Dec 1994 363s Return made up to 11/11/94; change of members
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Request DocumentReturn made up to 11/11/94; change of members
13 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
30 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Aug 1994 88(2)R Ad 24/08/94--------- £ si 25@.1=2 £ ic 100/102
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Request DocumentAd 24/08/94--------- £ si 25@.1=2 £ ic 100/102
28 Nov 1993 363b Return made up to 11/11/93; full list of members
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Request DocumentReturn made up to 11/11/93; full list of members
21 Aug 1993 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1993 88(2)R Ad 24/02/93--------- £ si 980@.1=98 £ ic 2/100
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Request DocumentAd 24/02/93--------- £ si 980@.1=98 £ ic 2/100
05 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1993 122 S-div 21/01/93
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Request DocumentS-div 21/01/93
11 Feb 1993 123 £ nc 100/115 21/01/93
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Request Document£ nc 100/115 21/01/93
05 Feb 1993 CERTNM Company name changed podfield LIMITED\certificate issued on 08/02/93
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Request DocumentCompany name changed podfield LIMITED\certificate issued on 08/02/93
31 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1993 287 Registered office changed on 08/01/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 08/01/93 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Nov 1992 NEWINC Incorporation