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MG CONSULTING LIMITED

Company number 01988875

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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)
09 May 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
03 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1994 363s Return made up to 14/01/94; 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 14/01/94; full list of members
24 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1993 287 Registered office changed on 30/07/93 from: 20 harley house, marlebone road, london, NW1 4PR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/07/93 from: 20 harley house, marlebone road, london, NW1 4PR
29 Apr 1993 AA Full accounts made up to 31 March 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 March 1992
20 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1993 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
19 Jan 1993 363s Return made up to 14/01/93; full list of members
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Request DocumentReturn made up to 14/01/93; full list of members
12 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Jan 1993 244 Delivery ext'd 3 mth 31/03/92
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Request DocumentDelivery ext'd 3 mth 31/03/92
12 Oct 1992 CERTNM Company name changed robin marlar LIMITED\certificate issued on 13/10/92
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Request DocumentCompany name changed robin marlar LIMITED\certificate issued on 13/10/92
22 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Feb 1992 363s Return made up to 14/01/92; no change of members
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Request DocumentReturn made up to 14/01/92; no change of members
23 Dec 1991 287 Registered office changed on 23/12/91 from: 58 harley house, marylebone road, london, NW1 5HL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/12/91 from: 58 harley house, marylebone road, london, NW1 5HL
16 Dec 1991 244 Delivery ext'd 3 mth 31/03/91
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Request DocumentDelivery ext'd 3 mth 31/03/91
10 Jul 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
01 Mar 1991 363a Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members
17 Jan 1991 88(2)R Ad 02/04/90--------- £ si 20000@1=20000 £ ic 50000/70000
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Request DocumentAd 02/04/90--------- £ si 20000@1=20000 £ ic 50000/70000
02 Jan 1991 242 Delivery of annual acc. Ext. By 3 mths to 31/03/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/90
06 Dec 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
29 Oct 1990 287 Registered office changed on 29/10/90 from: 14 grosvenor place, london SW1X7HH
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Request DocumentRegistered office changed on 29/10/90 from: 14 grosvenor place, london SW1X7HH
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge