CONSULTANCY & SECRETARIAL SERVICES LIMITED

Company number 02897702

Date	Type	Description	View / Download
18 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
19 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Mar 1996	363b	Return made up to 28/02/96; full list of members	(6 pages)
25 Mar 1996	288	New director appointed	(2 pages)
25 Mar 1996	288	New secretary appointed	(2 pages)
18 Jan 1996	288	Secretary resigned	(1 page)
23 Nov 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
23 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
14 Mar 1995	363s	Return made up to 28/02/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
08 Oct 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	287	Registered office changed on 03/03/94 from: 83 leonard street london EC2A 4QS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1994	NEWINC	Incorporation	(16 pages)

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