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Company Name: CONSENSIO LLP

Company Type:

Limited Company

Company No:

OC324391

Company Address:

CONSENSIO LLP
239 Linen Hall
162-168 Regent Street
LONDON
W1B 5TB


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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CONSENSIO LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Notice of leave granted in relation to a disqualification order17/02/1995DO3
363a - Annual Return27/10/1996363a
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Statement of name26/06/2001694(4)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
363b - Annual Return13/06/2005363b
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
353a - Register of members in non-legible form03/09/1998353a
RES07 - Financial assistance in shares acquisition28/01/2004RES07
287 - Change in situation or address of Registered Office10/05/2005287
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Court Order for notice of wind up20/02/2001CO4.2S
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Annual Return11/11/1994363b
Certificate of specific penalty13/08/1994SPECPEN
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
2.21 - Statement of Administrator's proposals19/04/19932.21
OCREREG - Order of Court for re-registration19/10/2006OCREREG
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Location of directors' service contracts09/11/2002318
Declaration of Solvency25/09/19954.70
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Memorandum and Articles - used in re-registration12/11/2002MAR
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
RES08 - Purchase own shares19/01/2006RES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ