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CONSORT MEDICAL HOLDINGS LIMITED

Company number 03973457

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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)
25 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2001 363a Return made up to 14/04/01; full list of members
15 Jan 2001 287 Registered office changed on 15/01/01 from: 4 stanhope gate london W1Y 5LA
16 Jun 2000 88(2)R Ad 06/06/00--------- £ si 6620763@1=6620763 £ ic 100/6620863
16 Jun 2000 123 Nc inc already adjusted 06/06/00
16 Jun 2000 MEM/ARTS Memorandum and Articles of Association
16 Jun 2000 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 Jun 2000 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 DocumentResolutions
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jun 2000 CERTNM Company name changed bonusdom LIMITED\certificate issued on 09/06/00
26 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
26 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
26 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
26 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2000 88(2)R Ad 18/05/00--------- £ si 99@1=99 £ ic 1/100
19 May 2000 288a New director appointed
19 May 2000 288a New secretary appointed;new director appointed
19 May 2000 287 Registered office changed on 19/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
16 May 2000 288b Secretary resigned
16 May 2000 288b Director resigned
14 Apr 2000 NEWINC Incorporation