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CONSENSUS CORPORATE FINANCE LIMITED

Company number 03988513

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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)
09 Oct 2007 88(2)R Ad 26/09/07--------- £ si 15000000@.01=150000 £ ic 2489770/2639770
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 123 £ nc 2500000/3000000 26/09/07
09 Oct 2007 288a New director appointed
19 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
27 Jul 2007 190 Location of debenture register
27 Jul 2007 353 Location of register of members
19 Jul 2007 288b Secretary resigned
10 Jul 2007 88(2)R Ad 20/06/07--------- £ si 15000000@.01=150000 £ ic 2339770/2489770
29 Jun 2007 88(2)R Ad 11/05/07--------- £ si 15000000@.01=150000 £ ic 2189770/2339770
29 Jun 2007 288a New secretary appointed
23 May 2007 288b Secretary resigned
23 May 2007 88(2)R Ad 18/12/06-18/12/06 £ si 21727271@0.01=217272 £ ic 1972498/2189770
23 May 2007 88(2)R Ad 28/09/06-28/09/06 £ si 31708125@0.01=317081 £ ic 1655417/1972498
04 Apr 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 288b Director resigned
01 Nov 2006 288a New director appointed
04 Oct 2006 288b Director resigned
19 Sep 2006 AA Full accounts made up to 31 December 2005
07 Sep 2006 288b Secretary resigned
07 Sep 2006 190 Location of debenture register
07 Sep 2006 353 Location of register of members