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GREAT NORTHERN CONSULTANTS LIMITED

Company number 03126422

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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)
19 Nov 1998 288a New secretary appointed
26 Jun 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
21 Apr 1998 363s Return made up to 15/11/97; full list of members
27 Mar 1998 AA Accounts for a small company made up to 31 December 1996
05 Dec 1996 363s Return made up to 15/11/96; full list of members
  • 363(288) ‐ Secretary resigned
18 Jun 1996 224 Accounting reference date notified as 31/12
07 Jun 1996 88(2)R Ad 07/05/96--------- £ si 30000@1=30000 £ ic 10000/40000
07 Jun 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Jun 1996 123 £ nc 10000/50000 01/05/96
07 Jun 1996 288 New secretary appointed
17 Nov 1995 288 New secretary appointed
17 Nov 1995 288 New director appointed
17 Nov 1995 88(2)R Ad 15/11/95--------- £ si 9999@1=9999 £ ic 1/10000
17 Nov 1995 288 Director resigned
17 Nov 1995 288 Secretary resigned
17 Nov 1995 287 Registered office changed on 17/11/95 from: crown house 64 whitchurch road cardiff CF4 3LX
15 Nov 1995 NEWINC Incorporation