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M S CONSULTANCY LIMITED

Company number 02818860

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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 2001 AA Accounts for a small company made up to 31 May 2000
07 Jun 2000 363s Return made up to 18/05/00; full list of members
01 Mar 2000 AA Accounts for a small company made up to 31 May 1999
15 May 1999 363s Return made up to 18/05/99; full list of members
15 May 1999 363(287) Registered office changed on 15/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/05/99
06 Apr 1999 AA Accounts for a small company made up to 31 May 1998
29 Jul 1998 122 Conve 21/06/98
24 Jul 1998 88(2)R Ad 20/06/98--------- £ si 3@1=3 £ ic 100/103
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1998 363s Return made up to 18/05/98; full list of members
26 Jun 1998 363(287) Registered office changed on 26/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/06/98
15 Jun 1998 287 Registered office changed on 15/06/98 from: 5 the rockery farnborough hampshire GU14 0RG
15 May 1998 288b Secretary resigned;director resigned
15 May 1998 288b Director resigned
15 May 1998 88(2)R Ad 21/04/98--------- £ si 98@1=98 £ ic 2/100
10 May 1998 288a New director appointed
10 May 1998 287 Registered office changed on 10/05/98 from: 1ST floor 1-2 st.john's place banbury oxon OX16 8HP
10 May 1998 288a New secretary appointed
20 Apr 1998 CERTNM Company name changed q-sys computing LIMITED\certificate issued on 21/04/98
13 Feb 1998 AA Accounts made up to 31 May 1997
23 May 1997 363s Return made up to 18/05/97; full list of members
31 Jan 1997 AA Accounts made up to 31 May 1996
11 Jun 1996 363s Return made up to 18/05/96; no change of members
25 Feb 1996 AA Accounts made up to 31 May 1995