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M.O.M. CONSULTANTS LTD

Company number 02578543

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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)
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
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 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
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 December 1993
12 May 1994 363s Return made up to 31/01/94; 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 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
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 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
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 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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions