CONSORT SECURITIES SYSTEMS LIMITED

Company number 01768508

Date	Type	Description	View / Download
12 Oct 1993	363s	Return made up to 10/09/93; full list of members 363(288) ‐ Director resigned	(5 pages)
25 May 1993	CERTNM	Company name changed consort data LIMITED\certificate issued on 26/05/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1993	CERTNM	Company name changed\certificate issued on 25/05/93	(2 pages)
06 Nov 1992	287	Registered office changed on 06/11/92 from: 126 new walk leicester LE1 7JA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1992	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1992	363s	Return made up to 10/09/92; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Sep 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1991	363b	Return made up to 10/09/91; full list of members	(7 pages)
30 Jun 1991	88(2)R	Ad 16/04/91--------- £ si 8144@1=8144 £ ic 16257/24401	(2 pages)
29 Apr 1991	AA	Accounts for a small company made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1990	363a	Return made up to 10/09/90; full list of members	(7 pages)
10 May 1990	88(2)R	Ad 09/04/90--------- £ si 5430@1=5430 £ ic 10827/16257	(2 pages)
08 May 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 May 1990	123	£ nc 15000/25000 09/04/90	(1 page)
24 Apr 1990	AA	Accounts for a small company made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1989	88(3)	Particulars of contract relating to shares	(3 pages)