- Company Overview for CONSOLITE TECHNOLOGY LIMITED (01530246)
- Filing history for CONSOLITE TECHNOLOGY LIMITED (01530246)
- People for CONSOLITE TECHNOLOGY LIMITED (01530246)
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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) |
|---|---|---|---|
| 13 Jan 1997 | 288a | New director appointed | |
| 27 Nov 1996 | 363s | Return made up to 30/11/96; no change of members | |
| 02 Oct 1996 | AA | Full accounts made up to 30 November 1995 | |
| 19 Dec 1995 | 363s |
Return made up to 30/11/95; no change of members
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| 03 Oct 1995 | AA | Full accounts made up to 30 November 1994 | |
| 11 Jan 1995 | 363s |
Return made up to 30/11/94; full list of members
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|
Request DocumentReturn made up to 30/11/94; full list of members |
| 07 Jul 1994 | AA |
Full accounts made up to 30 November 1993
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|
Request DocumentFull accounts made up to 30 November 1993 |
| 29 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 21 Jan 1994 | 363s |
Return made up to 30/11/93; no change of members
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|
Request DocumentReturn made up to 30/11/93; no change of members |
| 30 Sep 1993 | AA |
Full accounts made up to 30 November 1992
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|
Request DocumentFull accounts made up to 30 November 1992 |
| 07 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 07 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 07 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 26 Mar 1993 | 287 |
Registered office changed on 26/03/93 from: bennetts field trading estate, wincanton, somerset, BA9 9DT
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|
Request DocumentRegistered office changed on 26/03/93 from: bennetts field trading estate, wincanton, somerset, BA9 9DT |
| 26 Mar 1993 | 363b |
Return made up to 30/11/92; full list of members
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|
Request DocumentReturn made up to 30/11/92; full list of members |
| 04 Dec 1992 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 09 Oct 1992 | AA |
Full accounts made up to 30 November 1991
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|
Request DocumentFull accounts made up to 30 November 1991 |
| 03 Jun 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 20 Jan 1992 | 363b |
Return made up to 30/11/91; no change of members
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|
Request DocumentReturn made up to 30/11/91; no change of members |
| 02 Oct 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 02 Oct 1991 | 363a |
Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members |
| 24 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 27 Jun 1991 | AA |
Accounts for a small company made up to 30 November 1990
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|
Request DocumentAccounts for a small company made up to 30 November 1990 |
| 27 Jun 1991 | AA |
Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989 |
| 18 Mar 1991 | 287 |
Registered office changed on 18/03/91 from: 55 station road, beaconsfield, bucks HP9 1QN
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Request DocumentRegistered office changed on 18/03/91 from: 55 station road, beaconsfield, bucks HP9 1QN |