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CONSORT TOURS LIMITED

Company number 03906696

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Company Results (links open in a new window)
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)
13 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2000	123	£ nc 1000/100000 08/02/00	View PDF £ nc 1000/100000 08/02/00 - link opens in a new window - 1 page (1 page)
01 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Feb 2000	CERTNM	Company name changed sungold leisure LIMITED\certificate issued on 21/02/00	View PDF Company name changed sungold leisure LIMITED\certificate issued on 21/02/00 - link opens in a new window - 3 pages (3 pages)
17 Feb 2000	287	Registered office changed on 17/02/00 from: 788-790 finchley road london NW11 7TJ	View PDF Registered office changed on 17/02/00 from: 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
14 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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