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SRC (CONSULTANTS) LIMITED

Company number 01247404

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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)
03 May 1996 AA Full accounts made up to 31 December 1995
11 Feb 1996 AA Full accounts made up to 30 June 1995
03 Jan 1996 225(1) Accounting reference date shortened from 30/06 to 31/12
13 Dec 1995 AUD Auditor's resignation
13 Dec 1995 288 Secretary resigned
13 Dec 1995 287 Registered office changed on 13/12/95 from: 21 bridge road woolston warrington WA1 4AU
13 Dec 1995 288 New secretary appointed;new director appointed
13 Dec 1995 288 New director appointed
13 Dec 1995 363s Return made up to 02/11/95; no change of members
11 Nov 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
11 Nov 1994 363s Return made up to 02/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/94; full list of members
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Sep 1994 88(2) Ad 28/06/94--------- £ si 29964@1=29964 £ ic 36/30000
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Request DocumentAd 28/06/94--------- £ si 29964@1=29964 £ ic 36/30000
15 Sep 1994 123 £ nc 36/30000 28/06/94
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Request Document£ nc 36/30000 28/06/94
05 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
26 Nov 1993 363s Return made up to 02/11/93; full list of members
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Request DocumentReturn made up to 02/11/93; full list of members
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jan 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
12 Jan 1993 363b Return made up to 02/11/92; full list of members
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Request DocumentReturn made up to 02/11/92; full list of members
12 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1992 CERTNM Company name changed hazard evaluation and loss preve ntion (consultants) LIMITED\certificate issued on 03/08/92
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Request DocumentCompany name changed hazard evaluation and loss preve ntion (consultants) LIMITED\certificate issued on 03/08/92
02 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991