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SOIL CONSULTANTS LIMITED

Company number 01814762

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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)
13 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2003 363s Return made up to 30/11/03; full list of members
14 Oct 2003 AA Accounts for a small company made up to 30 April 2003
22 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2003 169 £ ic 2105/1740 24/06/03 £ sr 365@1=365
02 Jan 2003 363s Return made up to 30/11/02; full list of members
11 Nov 2002 AA Accounts for a small company made up to 30 April 2002
16 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Sep 2002 169 £ ic 2470/2105 29/08/02 £ sr 365@1=365
31 Jan 2002 AA Accounts for a small company made up to 30 April 2001
06 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2001 169 £ ic 5800/2470 27/04/01 £ sr 3330@1=3330
19 Jun 2001 287 Registered office changed on 19/06/01 from: inkerman farm hazlemere bucks HP15 7JH
07 Jun 2001 288b Secretary resigned;director resigned
07 Jun 2001 288b Director resigned
07 Jun 2001 288a New secretary appointed
08 Feb 2001 AA Accounts for a small company made up to 30 April 2000
10 Dec 2000 363s Return made up to 30/11/00; full list of members
08 Feb 2000 AA Accounts for a small company made up to 30 April 1999
16 Dec 1999 363s Return made up to 30/11/99; full list of members
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
19 Jan 1999 363s Return made up to 30/11/98; no change of members
18 Jun 1998 288c Director's particulars changed
05 Jan 1998 AA Accounts for a small company made up to 30 April 1997