- Company Overview for AUCKLAND CONSULTANTS LIMITED (02033364)
- Filing history for AUCKLAND CONSULTANTS LIMITED (02033364)
- People for AUCKLAND CONSULTANTS LIMITED (02033364)
- Charges for AUCKLAND CONSULTANTS LIMITED (02033364)
- More for AUCKLAND CONSULTANTS LIMITED (02033364)
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) |
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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
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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
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|
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
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|
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 |