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IAN A BOLLAND (CONSULTANCY) LIMITED

Company number 02774455

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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)
24 Mar 1996 288 New secretary appointed
24 Mar 1996 288 New director appointed
12 Jan 1996 363s Return made up to 17/12/95; no change of members
12 Jan 1996 AA Full accounts made up to 31 December 1995
28 Feb 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
22 Jan 1995 363s Return made up to 17/12/94; no change of members
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Request DocumentReturn made up to 17/12/94; no change of members
23 Aug 1994 288 New secretary appointed
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06 Aug 1994 288 Secretary resigned;director resigned
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06 Aug 1994 288 Director resigned
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06 Aug 1994 287 Registered office changed on 06/08/94 from: doris house 18 doris street new market suffolk CB8 old
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Request DocumentRegistered office changed on 06/08/94 from: doris house 18 doris street new market suffolk CB8 old
21 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Apr 1994 363s Return made up to 17/12/93; full list of members
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11 Jan 1994 288 Director resigned
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09 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jan 1993 CERTNM Company name changed praisetest LIMITED\certificate issued on 22/01/93
20 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1993 287 Registered office changed on 20/01/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/01/93 from: 2 baches street london N1 6UB
17 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation