- Company Overview for CONSUMER ADVANTAGE LTD (02763680)
- Filing history for CONSUMER ADVANTAGE LTD (02763680)
- People for CONSUMER ADVANTAGE LTD (02763680)
- Charges for CONSUMER ADVANTAGE LTD (02763680)
- Insolvency for CONSUMER ADVANTAGE LTD (02763680)
- More for CONSUMER ADVANTAGE LTD (02763680)
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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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
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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
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|
Request DocumentResolutions |
11 Nov 1992 | NEWINC | Incorporation |