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THE OWNER MANAGED BUSINESS CONSULTANCY LTD

Company number 03580614

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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)
05 Sep 2001 AA Accounts for a dormant company made up to 30 June 2001
21 Jun 2001 363s Return made up to 12/06/01; full list of members
21 Jan 2001 AA Accounts for a dormant company made up to 30 June 2000
20 Jun 2000 363s Return made up to 12/06/00; full list of members
16 Dec 1999 AA Accounts for a dormant company made up to 30 June 1999
15 Jul 1999 363s Return made up to 12/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/05/99
18 Sep 1998 CERTNM Company name changed blackrock consultants LIMITED\certificate issued on 21/09/98
17 Aug 1998 288a New director appointed
17 Aug 1998 288a New secretary appointed
17 Aug 1998 288a New director appointed
17 Aug 1998 287 Registered office changed on 17/08/98 from: 76 whitchurch road cardiff CF4 3LX
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1998 NEWINC Incorporation
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