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THE CONSUMER BUSINESS LIMITED

Company number 03364812

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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)
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Sep 1997 88(2)R Ad 01/08/97--------- £ si 39000@1=39000 £ ic 1/39001
18 Sep 1997 123 £ nc 1000/100000 01/08/97
01 Jul 1997 CERTNM Company name changed concept mate LIMITED\certificate issued on 02/07/97
30 Jun 1997 287 Registered office changed on 30/06/97 from: 12 york place leeds west yorkshire LS1 2DS
30 Jun 1997 288a New director appointed
29 Jun 1997 288b Secretary resigned
29 Jun 1997 288b Director resigned
29 Jun 1997 288a New director appointed
29 Jun 1997 288a New secretary appointed;new director appointed
02 May 1997 NEWINC Incorporation