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MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED

Company number 02170154

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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)
14 Jun 1996 288 New director appointed
28 Mar 1996 403a Declaration of satisfaction of mortgage/charge
05 Feb 1996 AA Full accounts made up to 31 December 1994
26 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/94
16 Jun 1995 363s Return made up to 14/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
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
03 Nov 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
15 Sep 1994 403a Declaration of satisfaction of mortgage/charge
15 Sep 1994 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
15 Sep 1994 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
17 Jun 1994 363s Return made up to 14/06/94; 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 14/06/94; full list of members
25 May 1994 395 Particulars of mortgage/charge
27 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1994 287 Registered office changed on 25/01/94 from: 40 george street london W1H 5RE
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Request DocumentRegistered office changed on 25/01/94 from: 40 george street london W1H 5RE
01 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Jul 1993 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
26 Jul 1993 363s Return made up to 14/06/93; change of members
  • 363(288) ‐ Secretary resigned
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 14/06/93; change of members
12 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1993 287 Registered office changed on 24/02/93 from: centenary house 5 hill street richmond surrey TW9 1SP
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Request DocumentRegistered office changed on 24/02/93 from: centenary house 5 hill street richmond surrey TW9 1SP
13 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Sep 1992 363b Return made up to 14/06/92; full list of members
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Request DocumentReturn made up to 14/06/92; full list of members
24 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Mar 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned