CONSORT INFORMATION SYSTEMS LIMITED

Company number 02929141

Date	Type	Description	View / Download
28 Apr 1996	88(2)R	Ad 02/04/96--------- £ si 25650@1=25650 £ ic 513500/539150	(2 pages)
14 Nov 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
14 Nov 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
09 Nov 1995	AA	Full group accounts made up to 30 June 1995	(23 pages)
09 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
15 Jun 1995	363s	Return made up to 16/05/95; full list of members 363(287) ‐ Registered office changed on 15/06/95 363(190) ‐ Location of debenture register address changed	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
31 Aug 1994	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
15 Aug 1994	MEM/ARTS	Memorandum and Articles of Association 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
15 Aug 1994	88(2)R	Ad 22/07/94--------- £ si 513498@1=513498 £ ic 2/513500	(5 pages)
15 Aug 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
15 Aug 1994	123	£ nc 1000/900000 22/07/94	(1 page)
10 Aug 1994	395	Particulars of mortgage/charge	(3 pages)
05 Jul 1994	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
29 Jun 1994	224	Accounting reference date notified as 30/06 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
20 Jun 1994	288	Director resigned;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
20 Jun 1994	288	Secretary resigned;new secretary appointed;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
20 Jun 1994	287	Registered office changed on 20/06/94 from: 1 mitchell lane bristol BS1 6BU 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
20 Jun 1994	MEM/ARTS	Memorandum and Articles of Association 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
14 Jun 1994	CERTNM	Company name changed aceinfo LIMITED\certificate issued on 14/06/94	(2 pages)
16 May 1994	NEWINC	Incorporation	(9 pages)