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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)
07 Sep 2006 288a New secretary appointed
05 Sep 2006 88(2)R Ad 29/06/06--------- £ si 10000000@.01=100000 £ ic 1555417/1655417
05 Sep 2006 88(3) Particulars of contract relating to shares
05 Sep 2006 88(2)R Ad 13/06/06--------- £ si 118000000@.01=1180000 £ ic 375417/1555417
05 Sep 2006 123 Nc inc already adjusted 13/06/06
05 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2006 363s Return made up to 09/05/06; full list of members
12 Apr 2006 287 Registered office changed on 12/04/06 from: 1ST floor dashwood house, 69 old broad street, london, EC2M 1QS
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New secretary appointed
10 Jan 2006 288b Director resigned
04 Jan 2006 288b Director resigned
23 Nov 2005 AA Full accounts made up to 30 June 2004
28 Oct 2005 288b Secretary resigned;director resigned
02 Aug 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
30 Jul 2005 395 Particulars of mortgage/charge
04 Jul 2005 AUD Auditor's resignation
15 Jun 2005 363s Return made up to 09/05/05; full list of members
10 Jun 2005 395 Particulars of mortgage/charge
02 Feb 2005 AA Full accounts made up to 30 June 2003
19 Aug 2004 363s Return made up to 09/05/04; full list of members
19 Aug 2004 363(287) Registered office changed on 19/08/04