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S3 CONSULTING LIMITED

Company number 05008380

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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)
16 Jan 2008 190 Location of debenture register
16 Jan 2008 353 Location of register of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 5 newbury close corby northamptonshire NN18 8RJ
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Feb 2007 363a Return made up to 07/01/07; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Oct 2006 288c Director's particulars changed
03 Oct 2006 287 Registered office changed on 03/10/06 from: 16 wheatley avenue corby northamptonshire NN17 1TE
20 Jun 2006 288c Secretary's particulars changed;director's particulars changed
02 Mar 2006 363a Return made up to 07/01/06; full list of members
02 Mar 2006 288c Director's particulars changed
29 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Sep 2005 88(2)R Ad 15/07/05--------- £ si 10@1=10 £ ic 50/60
06 Sep 2005 88(2)R Ad 15/07/05--------- £ si 10@1=10 £ ic 40/50
06 Sep 2005 88(2)R Ad 15/07/05--------- £ si 10@1=10 £ ic 30/40
06 Sep 2005 123 Nc inc already adjusted 15/07/05
06 Sep 2005 123 Nc inc already adjusted 15/07/05
06 Sep 2005 123 Nc inc already adjusted 15/07/05
06 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities