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ANDREW CONSULTANTS LIMITED

Company number 02191717

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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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