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CONSOLIDATED DEVELOPMENTS LIMITED

Company number 02904116

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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)
19 Dec 1996 288b Director resigned
19 Dec 1996 288b Director resigned
19 Dec 1996 288b Director resigned
17 Dec 1996 288a New secretary appointed
17 Dec 1996 88(2)R Ad 06/12/96--------- £ si 3700000@1=3700000 £ ic 2/3700002
17 Dec 1996 123 £ nc 100/3700100 06/12/96
17 Dec 1996 288a New director appointed
17 Dec 1996 288a New director appointed
01 Nov 1996 AA Full accounts made up to 31 December 1995
29 Mar 1996 363s Return made up to 02/03/96; no change of members
12 Oct 1995 AA Accounts for a small company made up to 31 December 1994
06 Apr 1995 363s Return made up to 02/03/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Apr 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Dec 1994 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
01 Dec 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
20 Sep 1994 MEM/ARTS Memorandum and Articles of Association
20 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1994 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
11 Aug 1994 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
11 Aug 1994 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
11 Aug 1994 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 DocumentNew secretary appointed
11 Aug 1994 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
11 Aug 1994 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