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CONSUMA HOLDINGS LIMITED

Company number 03401941

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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)
20 Nov 1997 395 Particulars of mortgage/charge
20 Nov 1997 MEM/ARTS Memorandum and Articles of Association
20 Nov 1997 123 £ nc 1106669/2212338 14/11/97
20 Nov 1997 122 Conve 14/11/97
20 Nov 1997 88(2)R Ad 14/11/97--------- £ si 918753@1=918753 £ ic 54714/973467
20 Nov 1997 88(2)R Ad 14/11/97--------- £ si 2333333@.01=23333 £ si 30381@1=30381 £ ic 1000/54714
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Nov 1997 88(2)R Ad 04/11/97--------- £ si 999@1=999 £ ic 1/1000
11 Nov 1997 MEM/ARTS Memorandum and Articles of Association
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New secretary appointed
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New director appointed
07 Nov 1997 288b Secretary resigned
07 Nov 1997 288b Director resigned
07 Nov 1997 287 Registered office changed on 07/11/97 from: 12 york place leeds LS1 2DS
11 Jul 1997 NEWINC Incorporation