Companies House does not verify the accuracy of the information filed

Advanced company search

KEN SINCLAIR (CONSULTANTS) LIMITED

Company number 02852113

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Aug 2000	88(2)R	Ad 15/08/00--------- £ si 150000@1=150000 £ ic 1292000/1442000	View PDF Ad 15/08/00--------- £ si 150000@1=150000 £ ic 1292000/1442000 - link opens in a new window - 2 pages (2 pages)
27 Jun 2000	123	£ nc 1600000/1604000 20/06/00	View PDF £ nc 1600000/1604000 20/06/00 - link opens in a new window - 1 page (1 page)
22 May 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 9 pages (9 pages)
08 Sep 1999	363s	Return made up to 05/09/99; full list of members	View PDF Return made up to 05/09/99; full list of members - link opens in a new window - 5 pages (5 pages)
25 Apr 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 10 pages (10 pages)
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
09 Nov 1998	88(2)R	Ad 29/10/98--------- £ si 600000@1=600000 £ ic 612000/1212000	View PDF Ad 29/10/98--------- £ si 600000@1=600000 £ ic 612000/1212000 - link opens in a new window - 2 pages (2 pages)
09 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Nov 1998	123	£ nc 1000000/1600000 29/10/98	View PDF £ nc 1000000/1600000 29/10/98 - link opens in a new window - 1 page (1 page)
04 Nov 1998	88(2)R	Ad 19/10/98--------- £ si 102000@1=102000 £ ic 510000/612000	View PDF Ad 19/10/98--------- £ si 102000@1=102000 £ ic 510000/612000 - link opens in a new window - 2 pages (2 pages)
17 Sep 1998	363s	Return made up to 05/09/98; no change of members	View PDF Return made up to 05/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
13 Feb 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 10 pages (10 pages)
27 Nov 1997	88(2)R	Ad 17/11/97--------- £ si 51000@1=51000 £ ic 510000/561000	View PDF Ad 17/11/97--------- £ si 51000@1=51000 £ ic 510000/561000 - link opens in a new window - 2 pages (2 pages)
17 Sep 1997	363s	Return made up to 05/09/97; full list of members	View PDF Return made up to 05/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
12 Nov 1996	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 9 pages (9 pages)
01 Nov 1996	88(2)R	Ad 23/10/96--------- £ si 420000@1=420000 £ ic 90000/510000	View PDF Ad 23/10/96--------- £ si 420000@1=420000 £ ic 90000/510000 - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	88(2)R	Ad 23/10/96--------- £ si 7500@1=7500 £ ic 82500/90000	View PDF Ad 23/10/96--------- £ si 7500@1=7500 £ ic 82500/90000 - link opens in a new window - 2 pages (2 pages)
15 Sep 1996	363s	Return made up to 05/09/96; no change of members	View PDF Return made up to 05/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
21 Dec 1995	AA	Full accounts made up to 30 September 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1995
12 Sep 1995	363s	Return made up to 05/09/95; full list of members	View PDF Return made up to 05/09/95; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jul 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
11 Jul 1995	88(2)R	Ad 29/06/95--------- £ si 7500@1=7500 £ ic 75000/82500	View PDF Ad 29/06/95--------- £ si 7500@1=7500 £ ic 75000/82500 - link opens in a new window - 2 pages (2 pages)
13 Apr 1995	287	Registered office changed on 13/04/95 from: 20-22 bedford row london WC1R 4ER	View PDF Registered office changed on 13/04/95 from: 20-22 bedford row london WC1R 4ER - link opens in a new window - 1 page (1 page)
09 Mar 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?