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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)
15 May 2009	363a	Return made up to 31/03/09; no change of members	View PDF Return made up to 31/03/09; no change of members - link opens in a new window - 6 pages (6 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ	View PDF Registered office changed on 17/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ - link opens in a new window - 1 page (1 page)
04 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Aug 2008	CERTNM	Company name changed hedra LIMITED\certificate issued on 01/08/08	View PDF Company name changed hedra LIMITED\certificate issued on 01/08/08 - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 16 pages (16 pages)
06 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth to execute accession letter 02/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES13 ‐ Auth to execute accession letter 02/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
29 May 2008	288a	Secretary appointed miss catherine engmann	View PDF Secretary appointed miss catherine engmann - link opens in a new window - 1 page (1 page)
29 May 2008	288b	Appointment terminated director andrew hebb	View PDF Appointment terminated director andrew hebb - link opens in a new window - 1 page (1 page)
29 May 2008	288b	Appointment terminated secretary andrew hebb	View PDF Appointment terminated secretary andrew hebb - link opens in a new window - 1 page (1 page)
06 May 2008	288a	Director appointed richard cuthbert logged form	View PDF Director appointed richard cuthbert logged form - link opens in a new window - 4 pages (4 pages)
02 May 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
01 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	225	Curr sho from 31/12/2008 to 31/07/2008	View PDF Curr sho from 31/12/2008 to 31/07/2008 - link opens in a new window - 1 page (1 page)
14 Mar 2008	288a	Director appointed kevin andrew young logged form	View PDF Director appointed kevin andrew young logged form - link opens in a new window - 5 pages (5 pages)
14 Mar 2008	288a	Secretary appointed amanda massie logged form	View PDF Secretary appointed amanda massie logged form - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	288a	Director appointed richard cuthbert	View PDF Director appointed richard cuthbert - link opens in a new window - 4 pages (4 pages)
14 Mar 2008	288a	Director appointed kevin andrew young	View PDF Director appointed kevin andrew young - link opens in a new window - 5 pages (5 pages)
14 Mar 2008	288a	Secretary appointed amanda massie	View PDF Secretary appointed amanda massie - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Mar 2008	88(2)	Ad 05/03/08\gbp si 1121865@0.01=11218.65\gbp ic 95609/106827.65\	View PDF Ad 05/03/08\gbp si 1121865@0.01=11218.65\gbp ic 95609/106827.65\ - link opens in a new window - 3 pages (3 pages)
11 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
11 Mar 2008	288b	Appointment terminated director lynton barker	View PDF Appointment terminated director lynton barker - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment terminated director peter osborn	View PDF Appointment terminated director peter osborn - link opens in a new window - 1 page (1 page)

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KIER MANAGEMENT CONSULTING LIMITED

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