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Company Name: CONSENSIA LIMITED

Company Type:

Limited Company

Company No:

04224309

Company Address:

CONSENSIA LIMITED
212 Piccadilly
LONDON
W1J 9HG


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on consensia limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on consensia limited, please click on the link below:

CONSENSIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Declaration of solvency28/08/20064.25(SC)
Particulars of a charge created by a company registered in Scotland21/06/2001410
AAMD - Amended Accounts16/02/1999AAMD
Vary share rights/names25/09/1999RES12
Purchase own shares - written resolution17/01/2004WRES08
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
SRES13 - Other resolution - special resolution11/05/1995SRES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Order to wind up13/05/2001COCOMP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
123 - Notice of increase in nominal capital29/11/2003123
Annual Return17/08/1998363b
Order of Court for re-registration08/03/1995OCREREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
BS - Balance sheet01/01/2006BS
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Redemption of shares - ordinary resolution03/08/1998ORES16
Order of Court24/05/1996OC
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Mortgage Register30/11/2001ZMORT REG
RES11 - Disapplication of pre-emption rights16/12/1999RES11
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Declaration on application for registration05/01/199912
BS - Balance sheet19/02/2002BS
Notice of Order to dispose of charged property06/01/20013.8
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122