- Company Overview for SECOND CITY CONSULTANTS LTD (01398793)
- Filing history for SECOND CITY CONSULTANTS LTD (01398793)
- People for SECOND CITY CONSULTANTS LTD (01398793)
- Charges for SECOND CITY CONSULTANTS LTD (01398793)
- More for SECOND CITY CONSULTANTS LTD (01398793)
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) |
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30 Oct 1992 | 363s |
Return made up to 14/09/92; no change of members
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Request DocumentReturn made up to 14/09/92; no change of members |
09 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
24 Oct 1991 | 363b |
Return made up to 14/09/91; full list of members
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Request DocumentReturn made up to 14/09/91; full list of members |
04 Dec 1990 | AA |
Full accounts made up to 1 April 1990
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Request DocumentFull accounts made up to 1 April 1990 |
04 Dec 1990 | 363 |
Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members |
18 Jul 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 Jul 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
06 Nov 1989 | AA |
Full accounts made up to 2 April 1989
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Request DocumentFull accounts made up to 2 April 1989 |
06 Nov 1989 | 363 |
Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members |
05 Apr 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
05 Apr 1989 | 287 |
Registered office changed on 05/04/89 from: 75/76 francis road egbaston birmingham B16 8SP
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Request DocumentRegistered office changed on 05/04/89 from: 75/76 francis road egbaston birmingham B16 8SP |
13 Jan 1989 | 363 |
Return made up to 27/09/88; full list of members
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Request DocumentReturn made up to 27/09/88; full list of members |
11 Nov 1988 | AA |
Full accounts made up to 3 April 1988
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Request DocumentFull accounts made up to 3 April 1988 |
29 Sep 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 May 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Feb 1988 | 363 |
Return made up to 13/01/88; full list of members
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Request DocumentReturn made up to 13/01/88; full list of members |
22 Feb 1988 | AA |
Full accounts made up to 29 March 1987
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Request DocumentFull accounts made up to 29 March 1987 |
12 Feb 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
15 Jan 1988 | CERTNM |
Company name changed H.B.H. publishing LIMITED\certificate issued on 18/01/88
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Request DocumentCompany name changed H.B.H. publishing LIMITED\certificate issued on 18/01/88 |
08 Dec 1987 | 287 |
Registered office changed on 08/12/87 from: 78/79 francis road edgbaston birmingham B16 8JP
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Request DocumentRegistered office changed on 08/12/87 from: 78/79 francis road edgbaston birmingham B16 8JP |
25 Nov 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jun 1987 | AA |
Full accounts made up to 30 March 1986
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Request DocumentFull accounts made up to 30 March 1986 |
21 Apr 1987 | 363 |
Return made up to 13/01/87; full list of members
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Request DocumentReturn made up to 13/01/87; full list of members |