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STANLEY DEAN CONSULTANTS LIMITED

Company number 02596458

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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)
17 Oct 1992 AA Accounts for a small company made up to 31 March 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 31 March 1992
12 Oct 1992 MA Memorandum and Articles of Association
22 Sep 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jul 1992 88(2)R Ad 19/06/92--------- £ si 298@1=298 £ ic 2/300
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Request DocumentAd 19/06/92--------- £ si 298@1=298 £ ic 2/300
02 Jul 1992 123 Nc inc already adjusted 15/06/92
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Request DocumentNc inc already adjusted 15/06/92
02 Jul 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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30 Apr 1992 363s Return made up to 28/03/92; full list of members
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Request DocumentReturn made up to 28/03/92; full list of members
22 Nov 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Sep 1991 CERTNM Company name changed wentway LIMITED\certificate issued on 09/09/91
27 Aug 1991 287 Registered office changed on 27/08/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 27/08/91 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 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
29 Jul 1991 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 1991 NEWINC Incorporation