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ADVANCED MANAGEMENT CONSULTING LIMITED

Company number 02858682

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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)
07 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2006 288a New director appointed
26 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
18 Oct 2006 363s Return made up to 01/10/06; full list of members
04 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
20 Oct 2005 363s Return made up to 01/10/05; full list of members
02 Feb 2005 AA Total exemption full accounts made up to 31 December 2003
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
12 Oct 2004 363s Return made up to 01/10/04; full list of members
05 May 2004 288c Secretary's particulars changed
03 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
14 Oct 2003 123 Nc inc already adjusted 18/12/96
14 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2003 363s Return made up to 01/10/03; full list of members
19 Aug 2003 287 Registered office changed on 19/08/03 from: 4TH floor new gallery house 6 vigo street london W1S 3HF
04 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
11 Oct 2002 363s Return made up to 01/10/02; full list of members
24 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
28 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
27 Nov 2001 363s Return made up to 01/10/01; full list of members
24 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
02 Feb 2001 AA Full accounts made up to 31 December 1999