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Company Name: CONSENSE LIMITED

Company Type:

Limited Company

Company No:

05176559

Company Address:

CONSENSE LIMITED
33 Russell Place
CHELTENHAM
GL51 9HP


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CONSENSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Confirmation of dissolution - written resolution06/10/1995WRES09
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Resolution to re-register - special resolution09/11/1994SRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Re-registration of a company from public to private08/05/1994CERT10
EEIG2 - Statement of name05/12/2000EEIG2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Purchase own shares - written resolution20/01/2006WRES08
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Order of Court - dissolution void28/08/2000OC-DV
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
123 - Notice of increase in nominal capital29/11/2003123
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
OC138 - Order of Court (Section 138)31/07/2006OC138
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
AUD - Auditor's letter of resignation31/12/2001AUD
363b - Annual Return26/02/1997363b
Confirmation of dissolution - written resolution27/05/2005WRES09
RESO4 - Increase in nominal capital05/06/1995RESO4
325 - Location of register of directors' interests in shares etc06/03/2003325
4.70 - Declaration of Solvency11/03/19994.70
363s - Annual Return08/07/2005363s
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Notice of Administration Order16/10/20062.6
AA - Annual Accounts20/12/2002AA
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
OC425 - Order of Court (Section 425)05/02/1995OC425
363s - Annual Return31/03/2004363s
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Notice of receiver's death20/11/19953.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
RES08 - Purchase own shares08/11/1995RES08
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)