- Company Overview for M.O.M. CONSULTANTS LTD (02578543)
- Filing history for M.O.M. CONSULTANTS LTD (02578543)
- People for M.O.M. CONSULTANTS LTD (02578543)
- Charges for M.O.M. CONSULTANTS LTD (02578543)
- More for M.O.M. CONSULTANTS LTD (02578543)
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) |
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01 Mar 1996 | 363s | Return made up to 31/01/96; no change of members | |
20 Nov 1995 | 288 | Director resigned | |
01 Aug 1995 | AA |
Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994 |
09 Jun 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
31 Mar 1995 | 363s | Return made up to 31/01/95; full list of members | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
20 May 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
12 May 1994 | 363s |
Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members |
25 Jan 1994 | MA | Memorandum and Articles of Association | |
13 May 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
28 Feb 1993 | 363s |
Return made up to 31/01/93; change of members
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Request DocumentReturn made up to 31/01/93; change of members |
15 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
30 Apr 1992 | 363s |
Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members |
30 Apr 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Nov 1991 | 287 |
Registered office changed on 04/11/91 from: 16-26 banner streeet london EC1Y 8QE
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Request DocumentRegistered office changed on 04/11/91 from: 16-26 banner streeet london EC1Y 8QE |
09 Sep 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Jun 1991 | 88(2)R |
Ad 20/05/91--------- £ si 42750@1=42750 £ ic 2/42752
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Request DocumentAd 20/05/91--------- £ si 42750@1=42750 £ ic 2/42752 |
16 Jun 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
12 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Apr 1991 | 123 |
£ nc 100/100000 20/03/91
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Request Document£ nc 100/100000 20/03/91 |
12 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Apr 1991 | 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 |
12 Apr 1991 | 287 |
Registered office changed on 12/04/91 from: 110 whitchurch road cardiff S. glam. CF4 3LY
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Request DocumentRegistered office changed on 12/04/91 from: 110 whitchurch road cardiff S. glam. CF4 3LY |
12 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |