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CONSOLIDATED ELECTRONICS LIMITED

Company number 05420258

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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)
03 Oct 2006 395 Particulars of mortgage/charge
22 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2006 363a Return made up to 09/04/06; full list of members
11 May 2005 88(2)R Ad 09/04/05--------- £ si 200@1=200 £ ic 1/201
29 Apr 2005 288b Director resigned
29 Apr 2005 288b Secretary resigned
29 Apr 2005 288a New secretary appointed
29 Apr 2005 288a New director appointed
09 Apr 2005 NEWINC Incorporation