CONSARC CONSULTING ARCHITECTS LIMITED

Company number 02916564

Date	Type	Description	View / Download
30 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
05 Mar 2001	AUD	Auditor's resignation	(1 page)
23 Jan 2001	288c	Director's particulars changed	(2 pages)
17 Jan 2001	AA	Full accounts made up to 31 August 2000	(15 pages)
22 Dec 2000	287	Registered office changed on 22/12/00 from: 10 tiger house burton street london WC1H 9AL	(1 page)
22 Dec 2000	287	Registered office changed on 22/12/00 from: 45 welbeck street london W1M 8EQ	(1 page)
30 May 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 May 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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 May 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of 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
30 May 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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
30 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
30 May 2000	169	£ ic 86683/51683 28/04/00 £ sr 35000@1=35000	(1 page)
09 May 2000	363s	Return made up to 07/04/00; no change of members	(7 pages)
13 Dec 1999	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
11 May 1999	363s	Return made up to 07/04/99; full list of members	(6 pages)
10 Nov 1998	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
10 Nov 1998	288b	Director resigned	(1 page)
04 Sep 1998	288b	Director resigned	(1 page)
06 May 1998	363s	Return made up to 07/04/98; no change of members 363(287) ‐ Registered office changed on 06/05/98	(8 pages)
13 Feb 1998	AA	Full accounts made up to 31 August 1997	(16 pages)
17 Nov 1997	88(2)R	Ad 04/04/97--------- £ si 85998@1	(2 pages)
17 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
17 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
17 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
17 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)