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CONSOLIDA FINANCE AND PROJECT ENGINEERING LIMITED

Company number 04461779

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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)
12 Oct 2004 287 Registered office changed on 12/10/04 from: 1 conduit street london W1S 2XA
15 Sep 2004 363a Return made up to 14/06/04; full list of members
15 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2004 AA Accounts for a dormant company made up to 30 June 2003
13 Aug 2003 363a Return made up to 14/06/03; full list of members
29 Jun 2002 288a New secretary appointed
29 Jun 2002 288a New director appointed
29 Jun 2002 88(2)R Ad 20/06/02--------- £ si 899@1=899 £ ic 1/900
14 Jun 2002 288b Secretary resigned
14 Jun 2002 288b Director resigned
14 Jun 2002 NEWINC Incorporation