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CONSULTANCY CONTRACTING & CARE LTD.

Company number 02955254

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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)
19 May 1995 288 Secretary resigned;new secretary appointed
24 Apr 1995 88(2)R Ad 18/04/95--------- £ si 35000@.1=3500 £ ic 763501/767001
24 Apr 1995 88(2)R Ad 31/03/95--------- £ si 3135000@.1=313500 £ ic 450001/763501
01 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Nov 1994 288 New director appointed
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23 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1994 288 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 DocumentNew director appointed
23 Nov 1994 288 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 DocumentNew director appointed
23 Nov 1994 88(2)R Ad 04/11/94-21/11/94 £ si 4499998@.1=449999 £ ic 2/450001
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Request DocumentAd 04/11/94-21/11/94 £ si 4499998@.1=449999 £ ic 2/450001
04 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Sep 1994 287 Registered office changed on 08/09/94 from: falcon cottage martonsands marton winsford, cheshire CW7 2PY
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Request DocumentRegistered office changed on 08/09/94 from: falcon cottage martonsands marton winsford, cheshire CW7 2PY
08 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation