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SECOND CITY CONSULTANTS LTD

Company number 01398793

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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