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ACHILLES CONSULTANCY & TRAINING LIMITED

Company number 03664429

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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)
14 Sep 2000 288b Secretary resigned
09 May 2000 88(2)R Ad 27/04/00--------- £ si 135000@1=135000 £ ic 2/135002
09 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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09 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 May 2000 123 £ nc 1000/150000 27/04/00
01 Feb 2000 288a New director appointed
07 Dec 1999 363s Return made up to 09/11/99; full list of members
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
23 Dec 1998 225 Accounting reference date extended from 30/11/99 to 30/04/00
16 Dec 1998 287 Registered office changed on 16/12/98 from: 67 milton park milton abingdon oxfordshire OX14 4RX
14 Dec 1998 CERTNM Company name changed speed 7378 LIMITED\certificate issued on 15/12/98
10 Dec 1998 395 Particulars of mortgage/charge
09 Dec 1998 288a New director appointed
23 Nov 1998 288b Director resigned
23 Nov 1998 288b Secretary resigned
23 Nov 1998 288a New secretary appointed
23 Nov 1998 288a New director appointed
18 Nov 1998 287 Registered office changed on 18/11/98 from: 6-8 underwood street london N1 7JQ
09 Nov 1998 NEWINC Incorporation