- Company Overview for ANDREW CONSULTANTS LIMITED (02191717)
- Filing history for ANDREW CONSULTANTS LIMITED (02191717)
- People for ANDREW CONSULTANTS LIMITED (02191717)
- Charges for ANDREW CONSULTANTS LIMITED (02191717)
- More for ANDREW CONSULTANTS LIMITED (02191717)
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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10 Aug 1992 | 287 |
Registered office changed on 10/08/92 from: 79 high street stony stratford milton keynes buckinghamshire MK11 1AU
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Request DocumentRegistered office changed on 10/08/92 from: 79 high street stony stratford milton keynes buckinghamshire MK11 1AU |
29 May 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Apr 1992 | 363b |
Return made up to 11/11/91; full list of members
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Request DocumentReturn made up to 11/11/91; full list of members |
15 Apr 1992 | 363a |
Return made up to 11/11/90; full list of members
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Request DocumentReturn made up to 11/11/90; full list of members |
15 Apr 1992 | 363a |
Return made up to 11/11/89; full list of members
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Request DocumentReturn made up to 11/11/89; full list of members |
20 Jun 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
06 Nov 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
10 May 1990 | 88(2)O | Ad 29/03/90--------- £ si 479998@1 | |
10 May 1990 | 88(3) | Particulars of contract relating to shares | |
04 May 1990 | 123 |
Nc inc already adjusted 29/03/90
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Request DocumentNc inc already adjusted 29/03/90 |
04 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 May 1990 | 88(2)P |
Ad 29/03/90--------- £ si 479998@1=479998 £ ic 2/480000
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Request DocumentAd 29/03/90--------- £ si 479998@1=479998 £ ic 2/480000 |
11 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Feb 1989 | RESOLUTIONS |
Resolutions
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14 Feb 1989 | RESOLUTIONS |
Resolutions
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13 Feb 1989 | CERTNM |
Company name changed lebcraft LIMITED\certificate issued on 14/02/89
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Request DocumentCompany name changed lebcraft LIMITED\certificate issued on 14/02/89 |
09 Feb 1989 | 287 |
Registered office changed on 09/02/89 from: 500 chesham house 150 regent street london W1R 5FA
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Request DocumentRegistered office changed on 09/02/89 from: 500 chesham house 150 regent street london W1R 5FA |
08 Feb 1989 | 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 |
08 Feb 1989 | MEM/ARTS | Memorandum and Articles of Association | |
07 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Aug 1988 | CERTNM |
Company name changed pavang LIMITED\certificate issued on 15/08/88
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Request DocumentCompany name changed pavang LIMITED\certificate issued on 15/08/88 |
04 Aug 1988 | MEM/ARTS | Memorandum and Articles of Association | |
11 Nov 1987 | NEWINC | Incorporation |