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CONSOLIDATED ESTATES LIMITED

Company number 03471839

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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)
06 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1998 123 £ nc 1000/100000 12/12/97
06 Jan 1998 287 Registered office changed on 06/01/98 from: heron place 3 george street london W1H 6AD
06 Jan 1998 288a New director appointed
06 Jan 1998 288a New secretary appointed;new director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New secretary appointed;new director appointed
22 Dec 1997 288b Secretary resigned
22 Dec 1997 288b Director resigned
19 Dec 1997 287 Registered office changed on 19/12/97 from: 120 east road london N1 6AA
09 Dec 1997 CERTNM Company name changed edgeleaf LIMITED\certificate issued on 10/12/97
26 Nov 1997 NEWINC Incorporation