FIRST CORPORATE CONSULTANTS LTD

Company number 02155845

Date	Type	Description	View / Download
24 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
24 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/02/00	(1 page)
19 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00	(8 pages)
23 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(10 pages)
29 Mar 1999	287	Registered office changed on 29/03/99 from: 32 farringdon street london EC4A 4TL	(1 page)
27 Jan 1999	363s	Return made up to 31/12/98; no change of members	(5 pages)
29 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(10 pages)
31 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
09 Dec 1997	288c	Director's particulars changed	(1 page)
09 Dec 1997	287	Registered office changed on 09/12/97 from: 32 farringdon street london EC4A 4EA	(1 page)
13 Jul 1997	287	Registered office changed on 13/07/97 from: one, st paul's churchyard london EC4M 8SH	(1 page)
28 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(9 pages)
23 Jan 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(9 pages)
19 Jan 1996	363x	Return made up to 31/12/95; full list of members	(8 pages)
19 Jan 1996	288	Secretary's particulars changed	(2 pages)
24 Apr 1995	AA	Full accounts made up to 30 June 1994	(17 pages)
19 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Director'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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
04 May 1994	AA	Full accounts 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 Document
28 Jan 1994	363s	Return made up to 31/12/93; no change of members 363(288) ‐ Director'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
07 May 1993	AA	Full accounts made up to 30 June 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 Document
02 Feb 1993	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 Document
02 Feb 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Director'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