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CONSULTANCY NETWORK ASSOCIATES LIMITED

Company number 02664961

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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)
03 Apr 1996 288 Secretary resigned;director resigned
14 Feb 1996 288 New secretary appointed
29 Nov 1995 363s Return made up to 21/11/95; full list of members
19 Oct 1995 AA Accounts for a small company made up to 31 December 1994
03 Jan 1995 363s Return made up to 21/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 AA Accounts for a small company made up to 31 December 1993
14 Dec 1993 363s Return made up to 21/11/93; full list of members
09 Jul 1993 88(2)R Ad 21/06/93--------- £ si 97@1=97 £ ic 3/100
09 Jul 1993 288 Director resigned
22 Feb 1993 88(2)R Ad 01/02/93--------- £ si 1@1=1 £ ic 2/3
22 Feb 1993 288 New director appointed
22 Feb 1993 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
22 Feb 1993 AA Accounts for a dormant company made up to 31 December 1992
22 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1993 CERTNM Company name changed career development consultants l imited\certificate issued on 25/01/93
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 career development consultants l imited\certificate issued on 25/01/93
22 Jan 1993 CERTNM Company name changed\certificate issued on 22/01/93
23 Dec 1992 363s Return made up to 21/11/92; full list of members
16 Jul 1992 224 Accounting reference date notified as 31/12
13 Feb 1992 287 Registered office changed on 13/02/92 from: 40 fairmount drive loughborough leicester LE11 3JR
05 Feb 1992 288 New secretary appointed;director resigned;new director appointed
05 Feb 1992 288 Secretary 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 DocumentSecretary resigned;new director appointed
05 Feb 1992 287 Registered office changed on 05/02/92 from: 52 mucklow hill halesowen birmingham B62 8BL
21 Nov 1991 NEWINC Incorporation