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KIER MANAGEMENT CONSULTING LIMITED

Company number 02491619

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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)
13 Oct 1997 288a New director appointed
27 Mar 1997 363s Return made up to 31/03/97; no change of members
10 Mar 1997 MEM/ARTS Memorandum and Articles of Association
19 Dec 1996 AA Full accounts made up to 31 March 1996
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1996 AUD Auditor's resignation
24 Mar 1996 363s Return made up to 31/03/96; full list of members
10 Nov 1995 AA Full accounts made up to 31 March 1995
09 Jun 1995 88(2)R Ad 01/04/94--------- £ si 50@1
17 May 1995 363s Return made up to 31/03/95; change of members
15 May 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1995 122 Recon 31/10/90
12 May 1995 88(2)R Ad 11/07/94--------- £ si 50@1=50 £ ic 49602/49652
12 May 1995 88(2)R Ad 16/10/91--------- £ si 50@1
12 May 1995 88(2)R Ad 01/04/94--------- £ si 200@1=200 £ ic 49402/49602
12 May 1995 88(2)R Ad 21/04/90--------- £ si 800@1
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 88(2)R Ad 15/11/94--------- £ si 49400@1=49400 £ ic 2/49402
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions