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FOUR IV DESIGN CONSULTANTS LIMITED

Company number 02517374

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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)
24 Nov 1992 CERTNM Company name changed echoart LIMITED\certificate issued on 25/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed echoart LIMITED\certificate issued on 25/11/92
24 Nov 1992 CERTNM Company name changed\certificate issued on 24/11/92
13 Oct 1992 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 30 June 1992
15 Jul 1992 363s Return made up to 02/07/92; 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 02/07/92; no change of members
16 Apr 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
13 Dec 1991 395 Particulars of mortgage/charge
27 Nov 1991 287 Registered office changed on 27/11/91 from: 46 ashley road, london, N19 3AF.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/11/91 from: 46 ashley road, london, N19 3AF.
11 Jul 1991 363b Return made up to 02/07/91; full list of members
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Request DocumentReturn made up to 02/07/91; full list of members
23 Apr 1991 88(2)R Ad 10/09/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 10/09/90--------- £ si 998@1=998 £ ic 2/1000
04 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
13 Dec 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 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
26 Jul 1990 287 Registered office changed on 26/07/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 26/07/90 from: classic house 174-180 old street london EC1V 9BP
02 Jul 1990 NEWINC Incorporation