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PRINCIPLED CONSULTANCY LIMITED

Company number 04046353

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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)
23 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2002 AA Total exemption small company accounts made up to 31 October 2001
04 Sep 2001 363s Return made up to 03/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2001 225 Accounting reference date extended from 31/08/01 to 31/10/01
16 Oct 2000 288b Secretary resigned
16 Oct 2000 288b Director resigned
16 Oct 2000 288a New secretary appointed
16 Oct 2000 288a New director appointed
16 Oct 2000 287 Registered office changed on 16/10/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
16 Oct 2000 88(2)R Ad 11/10/00--------- £ si 98@1=98 £ ic 2/100
16 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Aug 2000 NEWINC Incorporation