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ANDVIC CONSULTING LIMITED

Company number 02493111

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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 May 1994 363s Return made up to 18/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 18/04/94; full list of members
24 Mar 1994 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
20 Apr 1993 363s Return made up to 18/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 18/04/93; no change of members
11 Mar 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
12 May 1992 363s Return made up to 18/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 18/04/92; no change of members
08 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Dec 1991 CERTNM Company name changed hawkflight logic LIMITED\certificate issued on 04/12/91
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Request DocumentCompany name changed hawkflight logic LIMITED\certificate issued on 04/12/91
26 Nov 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
08 Oct 1991 88(2)R Ad 01/05/90--------- £ si 100@1
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Request DocumentAd 01/05/90--------- £ si 100@1
08 Oct 1991 363a Return made up to 18/04/91; full list 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 18/04/91; full list of members
16 Aug 1990 287 Registered office changed on 16/08/90 from: c/o wheaters 13 moorgate rotherham south yorkshire
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Request DocumentRegistered office changed on 16/08/90 from: c/o wheaters 13 moorgate rotherham south yorkshire
18 Jun 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
12 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 May 1990 287 Registered office changed on 17/05/90 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 17/05/90 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
18 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation