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THE CORPORATE CONSORTIUM LIMITED

Company number 03274200

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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)
29 Jan 2003 AA Total exemption small company accounts made up to 30 November 2002
13 Nov 2002 363s Return made up to 05/11/02; full list of members
25 Mar 2002 AA Total exemption small company accounts made up to 30 November 2001
08 Nov 2001 363s Return made up to 05/11/01; full list of members
03 Apr 2001 363a Return made up to 05/11/00; no change of members
03 Apr 2001 AA Accounts for a dormant company made up to 30 November 2000
13 Sep 2000 AA Accounts for a small company made up to 30 November 1999
13 Sep 2000 363a Return made up to 05/11/99; no change of members
29 Nov 1999 AA Accounts for a small company made up to 30 November 1998
22 Jan 1999 363a Return made up to 05/11/97; full list of members
22 Jan 1999 363s Return made up to 05/11/98; full list of members
  • 363(287) ‐ Registered office changed on 22/01/99
30 Dec 1998 287 Registered office changed on 30/12/98 from: gordon house st leonards road london W13 8QG
04 Aug 1998 DISS40 Compulsory strike-off action has been discontinued
30 Jul 1998 AA Accounts for a dormant company made up to 30 November 1997
17 Jul 1998 MEM/ARTS Memorandum and Articles of Association
16 Jul 1998 288b Director resigned
16 Jul 1998 288b Secretary resigned
16 Jul 1998 288a New secretary appointed;new director appointed
16 Jul 1998 288a New director appointed
16 Jul 1998 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 DocumentResolutions
16 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1998 123 Nc inc already adjusted 23/06/98
10 Jul 1998 123 Nc inc already adjusted 23/06/98
10 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
10 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital