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S 2 CONSULTING LIMITED

Company number 03045278

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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)
26 May 1998 363s Return made up to 12/04/98; no change of members
05 May 1998 AA Full accounts made up to 31 March 1997
01 Jul 1997 363s Return made up to 12/04/97; full list of members
04 Feb 1997 AA Full accounts made up to 31 March 1996
25 Sep 1996 363s Return made up to 12/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
14 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1996 MEM/ARTS Memorandum and Articles of Association
15 Apr 1996 CERTNM Company name changed motorobtain LIMITED\certificate issued on 16/04/96
28 Sep 1995 224 Accounting reference date notified as 31/03
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Sep 1995 123 £ nc 1000/500000 12/05/95
09 Jun 1995 288 Secretary resigned;new secretary appointed
09 Jun 1995 288 Director resigned;new director appointed
09 Jun 1995 287 Registered office changed on 09/06/95 from: 1 mitchell lane bristol BS1 6BU
12 Apr 1995 NEWINC Incorporation