ANDERSON CONSULTING LIMITED

Company number 03090640

Date	Type	Description	View / Download
29 Oct 1999	363s	Return made up to 11/08/99; full list of members	(6 pages)
04 Jun 1999	AA	Accounts for a dormant company made up to 30 April 1998	(2 pages)
25 Nov 1998	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 Document
25 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
25 Nov 1998	363s	Return made up to 11/08/98; full list of members	(6 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Mar 1998	AA	Accounts for a dormant company made up to 30 April 1997	(2 pages)
19 Feb 1998	288b	Director resigned	(1 page)
09 Jan 1998	363b	Return made up to 11/08/97; no change of members	(4 pages)
11 Dec 1997	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)
08 Dec 1997	288a	New secretary appointed	(2 pages)
08 Dec 1997	88(2)R	Ad 21/01/97--------- £ si 12@1=12 £ ic 4/16	(2 pages)
08 Dec 1997	287	Registered office changed on 08/12/97 from: anderson house 276 preston road harrow middlesex HA3 0QA	(1 page)
08 Dec 1997	225	Accounting reference date shortened from 31/08/97 to 30/04/97	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288b	Secretary resigned	(1 page)
12 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Nov 1996	363s	Return made up to 11/08/96; full list of members	(6 pages)
21 Nov 1996	88(2)R	Ad 31/08/96--------- £ si 2@1=2 £ ic 2/4	(2 pages)
15 Aug 1995	288	New director appointed	(2 pages)
15 Aug 1995	288	New secretary appointed	(2 pages)
15 Aug 1995	288	New secretary appointed;new director appointed	(2 pages)
15 Aug 1995	288	Secretary resigned	(2 pages)
15 Aug 1995	288	Director resigned	(2 pages)
11 Aug 1995	NEWINC	Incorporation	(32 pages)

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