CONSOLIS SYSTEMS LIMITED

Company number 06380980

Date	Type	Description	View / Download
28 Oct 2010	AA01	Previous accounting period shortened from 30 September 2010 to 30 June 2010	(3 pages)
27 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
16 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
14 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
20 Nov 2009	AR01	Annual return made up to 25 September 2009	(5 pages)
09 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from 4TH floor crusader house 145-157 st john street london EC1V 4QJ	(1 page)
14 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
28 Oct 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)
05 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Apr 2008	123	Nc inc already adjusted 07/03/08	(1 page)
05 Apr 2008	88(2)	Ad 07/03/08\gbp si 99999@1=99999\gbp ic 1/100000\	(2 pages)
05 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Mar 2008	287	Registered office changed on 31/03/2008 from bradfiields, harrow hill toppesfield halstead essex CO9 4LX	(1 page)
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
22 Nov 2007	288a	New director appointed	(1 page)
25 Sep 2007	288a	New secretary appointed	(1 page)
25 Sep 2007	288b	Secretary resigned	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	NEWINC	Incorporation	(13 pages)