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WILLIAM CONSIDINE CONSULTANTS LIMITED

Company number 02987891

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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 Nov 2000 363s Return made up to 08/11/00; full list of members
04 Sep 2000 AA Accounts for a dormant company made up to 31 July 2000
04 Sep 2000 AA Accounts for a small company made up to 30 November 1999
15 Aug 2000 88(2)R Ad 28/06/00--------- £ si 2@1=2 £ ic 2/4
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 2000 287 Registered office changed on 08/08/00 from: unit 1 floodgates knapp castle estate west grinstead west sussex RH13 8LH
08 Aug 2000 225 Accounting reference date shortened from 30/11/00 to 31/07/00
08 Aug 2000 288c Secretary's particulars changed;director's particulars changed
27 Jan 2000 363s Return made up to 08/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1999 AA Accounts for a small company made up to 30 November 1998
24 Dec 1998 363s Return made up to 08/11/98; full list of members
  • 363(287) ‐ Registered office changed on 24/12/98
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1998 AA Accounts for a small company made up to 30 November 1997
21 Jan 1998 363s Return made up to 08/11/97; no change of members
12 Aug 1997 AA Accounts for a small company made up to 30 November 1996
16 Dec 1996 288c Director's particulars changed
05 Dec 1996 363s Return made up to 08/11/96; no change of members
08 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 1996 AA Accounts for a small company made up to 30 November 1995
18 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1996 363s Return made up to 08/11/95; full list of members
  • 363(287) ‐ Registered office changed on 17/01/96
23 Feb 1995 88(2)R Ad 18/01/95--------- £ si 2@1=2 £ ic 1/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/01/95--------- £ si 2@1=2 £ ic 1/3