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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)
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Director resigned
03 Jan 2001 88(2)R Ad 12/12/00--------- £ si 286000@.01=2860 £ ic 364200/367060
21 Dec 2000 225 Accounting reference date extended from 31/12/00 to 30/06/01
31 Oct 2000 MA Memorandum and Articles of Association
31 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Oct 2000 SA Statement of affairs
27 Oct 2000 88(2)R Ad 07/09/00--------- £ si 420000@.01=4200 £ ic 360000/364200
28 Sep 2000 CERTNM Company name changed investorshub LIMITED\certificate issued on 28/09/00
22 Sep 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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22 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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22 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Sep 2000 88(2)R Ad 07/09/00--------- £ si 34800000@.01=348000 £ ic 12000/360000
22 Sep 2000 123 £ nc 20000/600000 07/09/00
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Aug 2000 SA Statement of affairs
01 Aug 2000 88(2)R Ad 12/06/00--------- £ si 100000@.01=1000 £ ic 11000/12000
24 Jul 2000 288a New director appointed
24 Jul 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
20 Jun 2000 288a New director appointed
20 Jun 2000 88(2)R Ad 02/06/00--------- £ si 1099999@.01=10999 £ ic 1/11000
18 May 2000 288a New director appointed
18 May 2000 288a New director appointed
18 May 2000 288a New secretary appointed
18 May 2000 288b Director resigned