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CARNEGIE CONSULTANTS LIMITED

Company number 01354882

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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)
22 Jan 2003	363s	Return made up to 31/12/02; full list of members	View PDF Return made up to 31/12/02; full list of members - link opens in a new window - 8 pages (8 pages)
21 Mar 2002	AA	Full accounts made up to 31 October 2001	View PDF Full accounts made up to 31 October 2001 - link opens in a new window - 11 pages (11 pages)
18 Mar 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Jul 2001	AA	Full accounts made up to 31 October 2000	View PDF Full accounts made up to 31 October 2000 - link opens in a new window - 12 pages (12 pages)
13 Apr 2001	287	Registered office changed on 13/04/01 from: lynton house 7/12 tavistock square london WC1H 9LT	View PDF Registered office changed on 13/04/01 from: lynton house 7/12 tavistock square london WC1H 9LT - link opens in a new window - 1 page (1 page)
22 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed - link opens in a new window - 10 pages (10 pages)
11 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Jun 2000	AA	Full accounts made up to 30 October 1999	View PDF Full accounts made up to 30 October 1999 - link opens in a new window - 11 pages (11 pages)
15 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 Feb 2000	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
17 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Jan 2000	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 2000	122	Conve 17/12/99	View PDF Conve 17/12/99 - link opens in a new window - 1 page (1 page)
07 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2000	123	Nc inc already adjusted 17/12/99	View PDF Nc inc already adjusted 17/12/99 - link opens in a new window - 1 page (1 page)
07 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 200@1=200 £ ic 100/300	View PDF Ad 17/12/99--------- £ si 200@1=200 £ ic 100/300 - link opens in a new window - 2 pages (2 pages)
07 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
07 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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