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A.A. CONSULTANTS LIMITED

Company number 02460492

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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)
05 Apr 1995 363s Return made up to 17/01/95; 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 17/01/95; no change of members
05 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
04 Feb 1994 363s Return made up to 17/01/94; 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 17/01/94; no change of members
04 May 1993 AA Full accounts made up to 30 June 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 30 June 1992
10 Jan 1993 363s Return made up to 17/01/93; full list of members
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Request DocumentReturn made up to 17/01/93; full list of members
15 Jun 1992 AA Full accounts made up to 30 June 1991
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 30 June 1991
09 Mar 1992 363s Return made up to 17/01/92; no change of members
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Request DocumentReturn made up to 17/01/92; no change of members
09 Apr 1991 363a Return made up to 17/01/91; full list of members
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Request DocumentReturn made up to 17/01/91; full list of members
15 Oct 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Oct 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Oct 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 Mar 1990 MEM/ARTS Memorandum and Articles of Association
20 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1990 288 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 DocumentDirector resigned;new director appointed
20 Mar 1990 287 Registered office changed on 20/03/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 20/03/90 from: 2 baches st london N1 6UB
13 Mar 1990 CERTNM Company name changed assetvital LIMITED\certificate issued on 14/03/90
09 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1990 NEWINC Incorporation