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M & A CONSULTING LIMITED

Company number 02693671

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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 1998 363s Return made up to 04/03/98; full list 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 04/03/98; full list of members
06 Jun 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
23 May 1997 AA Full accounts made up to 31 August 1996
02 Apr 1997 363s Return made up to 04/03/97; full list of members
13 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Oct 1996 123 £ nc 2000/3998 17/07/96
22 Mar 1996 AA Full accounts made up to 31 August 1995
22 Mar 1996 363s Return made up to 04/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 1995 287 Registered office changed on 06/09/95 from: 4 fallowfield stanmore middlesex HA7 3DF
06 Sep 1995 288 Secretary's particulars changed
27 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1995 AA Accounts for a small company made up to 31 August 1994
16 Mar 1995 363s Return made up to 04/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 16/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Mar 1994 363s Return made up to 04/03/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 04/03/94; no change of members
12 Jan 1994 288 Director's particulars changed
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's particulars changed
03 Nov 1993 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1993
23 Feb 1993 363s Return made up to 04/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 04/03/93; full list of members
11 Jan 1993 225(1) Accounting reference date shortened from 30/09 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 31/08
20 Nov 1992 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
30 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1992 288 Secretary resigned
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