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AUGMENTUM CONSULTING LIMITED

Company number 04360241

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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)
06 May 2005 MEM/ARTS Memorandum and Articles of Association
06 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division 31/03/05
06 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2005 363s Return made up to 25/01/05; full list of members
28 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
14 May 2004 363a Return made up to 25/01/04; full list of members
14 May 2004 288c Director's particulars changed
14 May 2004 288c Director's particulars changed
15 Apr 2004 122 S-div 01/02/02
24 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/02/03
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2003 88(2)R Ad 13/02/03--------- £ si 100000@.01=1000 £ ic 1/1001
29 Nov 2003 AA Total exemption full accounts made up to 30 June 2003
09 May 2003 225 Accounting reference date extended from 31/01/03 to 30/06/03
27 Mar 2003 363a Return made up to 25/01/03; full list of members
08 Nov 2002 395 Particulars of mortgage/charge
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
23 Aug 2002 288a New secretary appointed
23 Aug 2002 287 Registered office changed on 23/08/02 from: 47-49 green lane northwood middlesex HA6 3AE
21 Aug 2002 CERTNM Company name changed matrix two LIMITED\certificate issued on 21/08/02
05 Feb 2002 288b Secretary resigned
05 Feb 2002 288b Director resigned