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MRC CONSULTANCY SERVICES LIMITED

Company number 02089773

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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)
27 Apr 1994 287 Registered office changed on 27/04/94 from: 37 warren street london W1P 5PD
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 27/04/94 from: 37 warren street london W1P 5PD
17 Aug 1993 AA Accounts for a small company made up to 30 April 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 April 1993
05 Jul 1993 363x Return made up to 30/06/93; 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 30/06/93; full list of members
25 Jan 1993 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1992
30 Jul 1992 363x Return made up to 30/06/92; 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 30/06/92; full list of members
08 Apr 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
16 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Aug 1991 363x Return made up to 30/06/91; 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 30/06/91; full list of members
13 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 May 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1990 AA Accounts for a small company made up to 30 April 1990
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 April 1990
28 Nov 1990 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
19 Sep 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
19 Sep 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Apr 1990 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
22 Mar 1990 287 Registered office changed on 22/03/90 from: silvene house 1 chilworth mews paddington london W2 3RG
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Request DocumentRegistered office changed on 22/03/90 from: silvene house 1 chilworth mews paddington london W2 3RG
05 Feb 1990 363 Return made up to 30/06/89; 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 30/06/89; full list of members
02 Jun 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
29 Dec 1988 CERTNM Company name changed shipping analysts' co. LTD.(the)\certificate issued on 30/12/88
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Request DocumentCompany name changed shipping analysts' co. LTD.(the)\certificate issued on 30/12/88
29 Dec 1988 CERTNM Company name changed\certificate issued on 29/12/88
08 Dec 1988 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed