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CONSORT INFORMATION SYSTEMS LIMITED

Company number 02929141

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