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VINCENT CONSULTANTS LIMITED

Company number 01975786

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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)
06 Sep 2000 363s Return made up to 30/08/00; full list of members
10 Sep 1999 363s Return made up to 30/08/99; full list of members
02 Aug 1999 287 Registered office changed on 02/08/99 from: cliffords inn fetter lane london EC4A 1AS
27 Jul 1999 AA Accounts for a small company made up to 31 December 1998
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
07 Sep 1998 363s Return made up to 30/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
12 Sep 1997 363s Return made up to 30/08/97; no change 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 30/08/97; no change of members
15 Jan 1997 288c Secretary's particulars changed;director's particulars changed
05 Nov 1996 AA Full accounts made up to 31 December 1995
04 Nov 1996 AUD Auditor's resignation
18 Sep 1996 363s Return made up to 30/08/96; full list of members
18 Sep 1996 88(2)R Ad 29/12/95--------- £ si 60000@1=60000 £ ic 17000/77000
16 Sep 1996 MEM/ARTS Memorandum and Articles of Association
24 Mar 1996 288 Secretary's particulars changed;director's particulars changed
28 Sep 1995 AA Full accounts made up to 31 December 1994
05 Sep 1995 363s Return made up to 30/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Jan 1995 123 Nc inc already adjusted 22/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 22/12/94
03 Jan 1995 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
03 Jan 1995 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
01 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Nov 1994 AA Full accounts made up to 31 December 1993
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 31 December 1993
09 Sep 1994 363s Return made up to 30/08/94; 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 30/08/94; full list of members
08 Nov 1993 AA Full accounts made up to 31 December 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 31 December 1992
31 Aug 1993 363s Return made up to 30/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 30/08/93; full list of members