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PRAGMA CONSULTING LIMITED

Company number 02184185

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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)
26 Aug 1992 363s Return made up to 30/06/92; 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 30/06/92; no change of members
06 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
03 Sep 1991 363b Return made up to 30/06/91; 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 30/06/91; no change of members
04 Jan 1991 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
28 Nov 1990 287 Registered office changed on 28/11/90 from: 50 stratton st london W1X 6AU
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Request DocumentRegistered office changed on 28/11/90 from: 50 stratton st london W1X 6AU
16 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Jul 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
26 Jun 1989 88(2)R Wd 21/06/89 ad 11/04/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 21/06/89 ad 11/04/89--------- £ si 998@1=998 £ ic 2/1000
06 Jun 1989 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
06 Jun 1989 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
06 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
02 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Jan 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Jan 1988 CERTNM Company name changed shelfco (no.159) LIMITED\certificate issued on 28/12/87
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Request DocumentCompany name changed shelfco (no.159) LIMITED\certificate issued on 28/12/87
04 Jan 1988 CERTNM Company name changed\certificate issued on 04/01/88
28 Oct 1987 NEWINC Incorporation