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NOTTINGHAM CONSULTANTS LIMITED

Company number 02359225

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 AA Full accounts made up to 31 July 1994
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 July 1994
30 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1994 363s Return made up to 24/12/93; full list of members
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Request DocumentReturn made up to 24/12/93; full list of members
09 Jan 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
07 Jul 1993 MA Memorandum and Articles of Association
07 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1993 123 £ nc 100/35000 21/06/93
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Request Document£ nc 100/35000 21/06/93
11 Mar 1993 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
06 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Dec 1992 363s Return made up to 24/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/12/92; no change of members
27 Jan 1992 363a Return made up to 06/12/91; no change of members
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Request DocumentReturn made up to 06/12/91; no change of members
08 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 Jan 1991 287 Registered office changed on 21/01/91 from: norman house heritage gate derby DE1 1NU
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Request DocumentRegistered office changed on 21/01/91 from: norman house heritage gate derby DE1 1NU
21 Jan 1991 363 Return made up to 24/12/90; full list of members
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Request DocumentReturn made up to 24/12/90; full list of members
21 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1990 88(2)R Ad 12/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/05/89--------- £ si 98@1=98 £ ic 2/100
17 Nov 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
20 Mar 1989 287 Registered office changed on 20/03/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 20/03/89 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;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;director resigned;new director appointed