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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)
21 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jun 1993 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
26 Oct 1992 363s Return made up to 30/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/08/92; no change of members
12 Oct 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Sep 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
25 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1991 363b Return made up to 30/08/91; full list of members
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Request DocumentReturn made up to 30/08/91; full list of members
15 Aug 1991 225(1) Accounting reference date extended from 30/08 to 31/12
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Request DocumentAccounting reference date extended from 30/08 to 31/12
19 Apr 1991 AA Accounts for a small company made up to 30 August 1990
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Request DocumentAccounts for a small company made up to 30 August 1990
19 Apr 1991 AA Accounts for a small company made up to 30 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 August 1989
12 Mar 1991 363a Return made up to 30/08/90; no change of members
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Request DocumentReturn made up to 30/08/90; no change of members
24 May 1990 287 Registered office changed on 24/05/90 from: st. Alphage house 2 fore street london EC2Y 5DA
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Request DocumentRegistered office changed on 24/05/90 from: st. Alphage house 2 fore street london EC2Y 5DA
23 Mar 1990 363 Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members
23 Mar 1990 363 Return made up to 30/08/88; full list of members; amend
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Request DocumentReturn made up to 30/08/88; full list of members; amend
19 Mar 1990 AA Accounts for a small company made up to 30 August 1988
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Request DocumentAccounts for a small company made up to 30 August 1988
03 May 1989 AA Accounts for a small company made up to 30 August 1987
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Request DocumentAccounts for a small company made up to 30 August 1987
13 Apr 1989 363 Return made up to 30/08/88; full list of members
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Request DocumentReturn made up to 30/08/88; full list of members
04 Nov 1988 AA Accounts for a small company made up to 30 August 1986
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Request DocumentAccounts for a small company made up to 30 August 1986
19 May 1988 PUC 2 Wd 13/04/88 ad 16/11/87--------- £ si 8000@1=8000 £ ic 9000/17000
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Request DocumentWd 13/04/88 ad 16/11/87--------- £ si 8000@1=8000 £ ic 9000/17000
06 May 1988 363 Return made up to 30/08/86; full list of members
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Request DocumentReturn made up to 30/08/86; full list of members
06 May 1988 363 Return made up to 30/08/87; full list of members
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Request DocumentReturn made up to 30/08/87; full list of members
29 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987