AKS CONSULTANTS LTD

Company number 02658942

Date	Type	Description	View / Download
26 Oct 1998	363s	Return made up to 30/10/98; no change of members	(4 pages)
19 Oct 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
22 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
07 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Nov 1997	363s	Return made up to 30/10/97; no change of members	(4 pages)
23 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
23 Dec 1996	88(2)R	Ad 26/09/96--------- £ si 510@1	(2 pages)
23 Dec 1996	88(2)R	Ad 26/09/96--------- £ si 4490@1	(2 pages)
23 Dec 1996	123	£ nc 5100/10100 26/09/96	(2 pages)
23 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Nov 1996	363s	Return made up to 30/10/96; full list of members	(6 pages)
30 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
16 Nov 1995	363s	Return made up to 30/10/95; full list of members	(6 pages)
09 Nov 1995	288	New director appointed	(2 pages)
30 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
08 Nov 1994	363s	Return made up to 30/10/94; 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 Document
20 Oct 1994	CERTNM	Company name changed rossmart LIMITED\certificate issued on 21/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	AA	Full accounts made up to 31 December 1993	(10 pages)
18 Nov 1993	363s	Return made up to 30/10/93; no change of members 363(287) ‐ Registered office changed on 18/11/93	(3 pages)
08 Jul 1993	AA	Full accounts made up to 31 December 1992	(9 pages)
07 Dec 1992	363s	Return made up to 30/10/92; full list of members	(6 pages)

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