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WESSEX MANAGEMENT CONSULTANTS LIMITED

Company number 03673718

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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)
13 May 1999 123 Nc inc already adjusted 23/03/99
13 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 May 1999 MISC Minutes of a meeting on 23/3/99
08 Feb 1999 88(2)R Ad 19/01/99--------- £ si 20000@1=20000 £ ic 344325/364325
28 Jan 1999 287 Registered office changed on 28/01/99 from: staple house staple gardens winchester hampshire SO23 9EJ
12 Jan 1999 88(2)R Ad 04/01/99--------- £ si 310825@1=310825 £ ic 33500/344325
12 Jan 1999 88(2)R Ad 23/12/98--------- £ si 33499@1=33499 £ ic 1/33500
12 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1999 123 £ nc 10000/500000 23/12/98
12 Jan 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
08 Dec 1998 288b Secretary resigned
08 Dec 1998 288b Director resigned
08 Dec 1998 287 Registered office changed on 08/12/98 from: 17 city business centre lower road london SE16 1AA
03 Dec 1998 288a New director appointed
03 Dec 1998 288a New secretary appointed;new director appointed
25 Nov 1998 NEWINC Incorporation