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CORNWELL MANAGEMENT CONSULTANTS PLC.

Company number 02668512

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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)
02 Dec 1996 122 S-div 19/11/96
02 Dec 1996 123 £ nc 1000/200000 19/11/96
28 Nov 1996 363s Return made up to 18/11/96; change of members
28 Nov 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Aug 1996 395 Particulars of mortgage/charge
21 Aug 1996 395 Particulars of mortgage/charge
31 Jul 1996 88(2)R Ad 20/06/96--------- £ si 10@1=10 £ ic 700/710
05 Jul 1996 AA Full accounts made up to 31 December 1995
07 Dec 1995 363s Return made up to 05/12/95; full list of members
20 Oct 1995 288 New director appointed
20 Oct 1995 88(2)R Ad 20/02/95-04/08/95 £ si 40@1=40 £ ic 660/700
20 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jul 1995 AA Full accounts made up to 31 December 1994
13 Feb 1995 363s Return made up to 05/12/94; full list of members
13 Feb 1995 363a Return made up to 05/12/93; full list of members; amend
13 Feb 1995 88(2)R Ad 07/07/93--------- £ si 150@1
13 Feb 1995 288 New director appointed
13 Feb 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 AA Accounts for a small company made up to 31 December 1993
04 Feb 1994 363s Return made up to 05/12/93; no change of members
24 Dec 1993 395 Particulars of mortgage/charge
05 May 1993 AA Full accounts made up to 31 December 1992
03 Dec 1992 363s Return made up to 05/12/92; full list of members