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ACHILLES MANAGEMENT CONSULTING LIMITED

Company number 02983122

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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)
15 Dec 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
29 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Nov 1994 CERTNM Company name changed microgadget LIMITED\certificate issued on 23/11/94
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Request DocumentCompany name changed microgadget LIMITED\certificate issued on 23/11/94
22 Nov 1994 CERTNM Company name changed\certificate issued on 22/11/94
18 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
18 Nov 1994 287 Registered office changed on 18/11/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 18/11/94 from: 1 mitchell lane bristol BS1 6BU
18 Nov 1994 123 Nc inc already adjusted 07/11/94
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Request DocumentNc inc already adjusted 07/11/94
18 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 1994 NEWINC Incorporation