CONSORT SECURITIES SYSTEMS LIMITED

Company number 01768508

Date	Type	Description	View / Download
19 Sep 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Sep 1989	88(2)R	Wd 08/09/89 ad 06/09/89--------- £ si 5430@1=5430 £ ic 5397/10827	(2 pages)
19 Sep 1989	123	£ nc 7500/15000	(1 page)
16 May 1989	363	Return made up to 03/05/89; full list of members	(4 pages)
11 May 1989	AA	Accounts for a small company made up to 31 December 1988 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
12 Aug 1988	88(3)	Particulars of contract relating to shares	(3 pages)
12 Aug 1988	88(2)	Wd 30/06/88 ad 04/05/88--------- £ si 4344@1=4344 £ ic 1053/5397	(2 pages)
11 Aug 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Aug 1988	123	£ nc 1500/7500	(1 page)
18 Jul 1988	AA	Accounts for a small company made up to 31 December 1987 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
18 Jul 1988	363	Return made up to 18/05/88; full list of members	(4 pages)
30 Nov 1987	88(3)	Particulars of contract relating to shares	(3 pages)
30 Nov 1987	88(2)	Wd 09/11/87 ad 09/09/87--------- £ si 998@1=998 £ ic 55/1053	(2 pages)
30 Nov 1987	123	Nc inc already adjusted	(1 page)
30 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Nov 1987	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Nov 1987	PUC 2	Wd 09/11/87 ad 09/09/87--------- premium £ si 53@1=53 £ ic 2/55	(2 pages)
03 Jun 1987	363	Return made up to 14/04/87; full list of members	(4 pages)
02 Apr 1987	AA	Full accounts made up to 31 December 1986 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
03 Feb 1987	AA	Accounts for a small company made up to 31 December 1985 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
08 Jan 1987	363	Return made up to 14/08/86; full list of members	(6 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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 Nov 1983	NEWINC	Incorporation	(15 pages)