CONSOLIDATED SUPPLY MANAGEMENT LIMITED

Company number 02958771

Date	Type	Description	View / Download
23 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
23 May 1997	123	Nc inc already adjusted 24/10/96	(1 page)
12 May 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
30 Apr 1997	288b	Director resigned	(1 page)
16 Apr 1997	288b	Director resigned	(1 page)
20 Mar 1997	288b	Director resigned	(1 page)
01 Oct 1996	363s	Return made up to 15/08/96; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
10 May 1996	AA	Full group accounts made up to 31 December 1995 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
12 Apr 1996	395	Particulars of mortgage/charge	(5 pages)
01 Dec 1995	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 Document
01 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
01 Dec 1995	88(2)R	Ad 29/11/95--------- £ si 22222@1=22222 £ ic 1093176/1115398	(2 pages)
01 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Dec 1995	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
01 Dec 1995	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
01 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
01 Dec 1995	123	£ nc 2586200/2608422 29/11/95	(1 page)
09 Oct 1995	363s	Return made up to 15/08/95; full list of members 363(287) ‐ Registered office changed on 09/10/95 363(288) ‐ Director's particulars changed	(12 pages)
21 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
21 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
21 Jun 1995	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
21 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)