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THE CLIFTON CONSULTANCY GROUP LIMITED

Company number 02482700

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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)
21 May 1992 CERTNM Company name changed jupiter project management limit ed\certificate issued on 21/05/92
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Request DocumentCompany name changed jupiter project management limit ed\certificate issued on 21/05/92
21 Aug 1991 CERTNM Company name changed realever LIMITED\certificate issued on 22/08/91
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Request DocumentCompany name changed realever LIMITED\certificate issued on 22/08/91
09 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
09 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jul 1991 363a Return made up to 09/03/91; full list of members
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Request DocumentReturn made up to 09/03/91; full list of members
06 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
04 Jun 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1990 287 Registered office changed on 04/06/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/06/90 from: 2 baches street london N1 6UB
24 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation