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PUBLIC AND CORPORATE ECONOMIC CONSULTANTS LIMITED

Company number 03105374

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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)
28 Aug 1998 AA Accounts for a small company made up to 31 October 1997
12 Jan 1998 363s Return made up to 22/09/97; no change of members
23 Jul 1997 AA Accounts for a small company made up to 31 October 1996
31 Dec 1996 363s Return made up to 22/09/96; full list of members
  • 363(287) ‐ Registered office changed on 31/12/96
  • 363(288) ‐ Director's particulars changed
29 Feb 1996 88(2)R Ad 19/02/96--------- £ si 998@1=998 £ ic 2/1000
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1995 287 Registered office changed on 15/12/95 from: 2 crane court fleet street london EC4A 2BL
12 Dec 1995 224 Accounting reference date notified as 31/10
14 Nov 1995 123 Nc inc already adjusted 01/11/95
14 Nov 1995 288 Secretary resigned
14 Nov 1995 288 Director resigned
14 Nov 1995 288 New secretary appointed;new director appointed
14 Nov 1995 288 New director appointed
09 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Nov 1995 CERTNM Company name changed cambridge strategy consultants l imited\certificate issued on 08/11/95
02 Oct 1995 287 Registered office changed on 02/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1995 NEWINC Incorporation