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AUCKLAND CONSULTANTS LIMITED

Company number 02033364

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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)
17 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1994 287 Registered office changed on 22/09/94 from: 89 high street yarm cleveland TS15 9BG
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Request DocumentRegistered office changed on 22/09/94 from: 89 high street yarm cleveland TS15 9BG
21 Sep 1994 AA Accounts for a small company made up to 30 November 1993
13 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1994 287 Registered office changed on 14/03/94 from: 21 galgate barnard castle co durham DL12 8EQ
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 14/03/94 from: 21 galgate barnard castle co durham DL12 8EQ
17 Feb 1994 363s Return made up to 31/12/93; 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 31/12/93; no change of members
06 Sep 1993 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
19 Jul 1993 AA Full accounts made up to 30 November 1992
01 Feb 1993 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
22 Dec 1992 363s Return made up to 31/12/92; 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 31/12/92; full list of members
17 Jun 1992 AA Accounts for a small company made up to 30 November 1991
17 Jun 1992 AA Accounts for a small company made up to 30 November 1990
22 Apr 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
01 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 Jan 1991 CERTNM Company name changed oran executive services LIMITED\certificate issued on 23/01/91
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Request DocumentCompany name changed oran executive services LIMITED\certificate issued on 23/01/91
03 Jan 1991 CERTNM Company name changed pace executive services LIMITED\certificate issued on 02/01/91
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Request DocumentCompany name changed pace executive services LIMITED\certificate issued on 02/01/91
06 Dec 1990 287 Registered office changed on 06/12/90 from: 5 kensington bishop auckland co durham DL14 6HX
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Request DocumentRegistered office changed on 06/12/90 from: 5 kensington bishop auckland co durham DL14 6HX
27 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
07 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1990 88(2)R Ad 01/03/90--------- £ si 500@1=500 £ ic 1000/1500
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Request DocumentAd 01/03/90--------- £ si 500@1=500 £ ic 1000/1500