- Company Overview for BUREAU VERITAS CONSULTING LIMITED (02180148)
- Filing history for BUREAU VERITAS CONSULTING LIMITED (02180148)
- People for BUREAU VERITAS CONSULTING LIMITED (02180148)
- Charges for BUREAU VERITAS CONSULTING LIMITED (02180148)
- More for BUREAU VERITAS CONSULTING LIMITED (02180148)
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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25 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Oct 1992 | AA | Accounts for a small company made up to 31 March 1992 | |
23 Sep 1992 | 363s |
Return made up to 04/09/92; full list of members
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Request DocumentReturn made up to 04/09/92; full list of members |
23 Sep 1992 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
12 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Sep 1991 | AA | Full accounts made up to 31 March 1991 | |
18 Sep 1991 | 363a |
Return made up to 04/09/91; full list of members
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|
Request DocumentReturn made up to 04/09/91; full list of members |
13 Jan 1991 | AA | Full accounts made up to 31 March 1990 | |
13 Jan 1991 | 363a |
Return made up to 23/11/90; no change of members
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Request DocumentReturn made up to 23/11/90; no change of members |
29 Oct 1990 | 287 |
Registered office changed on 29/10/90 from: market house 17 hart st maidstone kent ME16 8RG
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Request DocumentRegistered office changed on 29/10/90 from: market house 17 hart st maidstone kent ME16 8RG |
16 Mar 1990 | 88(2) |
Ad 02/05/88--------- £ si 900@1
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Request DocumentAd 02/05/88--------- £ si 900@1 |
20 Jan 1990 | AA | Accounts for a small company made up to 31 March 1989 | |
09 Jan 1990 | 363 |
Return made up to 06/12/89; full list of members
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Request DocumentReturn made up to 06/12/89; full list of members |
16 Jun 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Jun 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
27 Feb 1989 | 395 | Particulars of mortgage/charge | |
20 Jan 1989 | RESOLUTIONS |
Resolutions
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19 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jan 1989 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
26 Oct 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 Jul 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Jul 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Feb 1988 | PUC 5 |
Wd 15/01/88 pd 17/11/87--------- £ si 2@1
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Request DocumentWd 15/01/88 pd 17/11/87--------- £ si 2@1 |
15 Feb 1988 | PUC 2 |
Wd 15/01/88 ad 17/11/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/01/88 ad 17/11/87--------- £ si 98@1=98 £ ic 2/100 |
23 Jan 1988 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |