MG CONSULTING LIMITED

Company number 01988875

Date	Type	Description	View / Download
22 Jan 2001	363s	Return made up to 14/01/01; full list of members	(6 pages)
02 May 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
19 Jan 2000	363s	Return made up to 14/01/00; full list of members	(6 pages)
20 May 1999	AA	Accounts for a small company made up to 30 June 1998	(8 pages)
25 Mar 1999	287	Registered office changed on 25/03/99 from: 13 devonshire street, london, W1N 1FS	(1 page)
25 Jan 1999	363s	Return made up to 14/01/99; full list of members	(7 pages)
09 Sep 1998	88(2)R	Ad 29/07/98--------- £ si 200000@1=200000 £ ic 130000/330000	(2 pages)
09 Sep 1998	88(2)R	Ad 29/07/98-03/09/98 £ si 60000@1=60000 £ ic 70000/130000	(2 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Sep 1998	123	£ nc 70000/500000 29/07/98	(1 page)
26 Aug 1998	288b	Director resigned	(1 page)
06 May 1998	AA	Accounts for a small company made up to 30 June 1997	(8 pages)
19 Jan 1998	363s	Return made up to 14/01/98; no change of members	(6 pages)
27 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
21 Jan 1997	363s	Return made up to 14/01/97; full list of members	(8 pages)
07 Jan 1997	AAMD	Amended accounts made up to 30 June 1995	(8 pages)
05 Aug 1996	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
28 Feb 1996	244	Delivery ext'd 3 mth 30/06/95	(2 pages)
30 Jan 1996	363s	Return made up to 14/01/96; no change of members	(6 pages)
02 Nov 1995	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1995	287	Registered office changed on 14/09/95 from: 23 harley house, marylebone road, london, NW1 5HE	(1 page)
11 Apr 1995	244	Delivery ext'd 3 mth 30/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	288	Secretary'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 Document
18 Jan 1995	363s	Return made up to 14/01/95; 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 Document

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