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SPONSORSHIP CONSULTING LIMITED

Company number 02446511

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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)
12 Jan 1994 363s Return made up to 24/11/93; 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 24/11/93; no change of members
07 Jan 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
02 Apr 1993 AA Full accounts made up to 31 May 1992
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 May 1992
30 Nov 1992 363s Return made up to 24/11/92; 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 24/11/92; no change of members
30 Nov 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 Nov 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
30 Nov 1992 363(287) Registered office changed on 30/11/92
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Request DocumentRegistered office changed on 30/11/92
02 Jul 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
02 Jul 1992 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
20 Dec 1991 363x Return made up to 24/11/91; full list of members
13 Mar 1991 88(2)R Ad 21/02/91--------- £ si 90@1=90 £ ic 10/100
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1990 88(2)R Ad 23/03/90--------- £ si 8@1=8 £ ic 2/10
02 May 1990 288 Secretary resigned;new secretary appointed
02 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1990 287 Registered office changed on 02/05/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 02/05/90 from: 110 whitchurch road cardiff CF4 3LY
02 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
18 Apr 1990 CERTNM Company name changed rannerbury LIMITED\certificate issued on 19/04/90
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Request DocumentCompany name changed rannerbury LIMITED\certificate issued on 19/04/90
18 Apr 1990 CERTNM Company name changed\certificate issued on 18/04/90
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1989 NEWINC Incorporation