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1973 CONSULTANCY LIMITED

Company number 09348816

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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)
27 Apr 2015	CERTNM	Company name changed 1973 management LIMITED\certificate issued on 27/04/15 RES15 ‐ Change company name resolution on 2015-04-16	View PDF Company name changed 1973 management LIMITED\certificate issued on 27/04/15 RES15 ‐ Change company name resolution on 2015-04-16 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AP01	Appointment of Mr Patrick Damien Obrien as a director on 16 April 2015	View PDF Appointment of Mr Patrick Damien Obrien as a director on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AD01	Registered office address changed from Unit 2 Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX England to Suite 104 Court Hill House 60, Water Lane Wilmslow Cheshire SK9 5AJ on 5 February 2015	View PDF Registered office address changed from Unit 2 Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX England to Suite 104 Court Hill House 60, Water Lane Wilmslow Cheshire SK9 5AJ on 5 February 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	CH01	Director's details changed for Mr Jez Farooq on 10 December 2014	View PDF Director's details changed for Mr Jez Farooq on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AD01	Registered office address changed from Suite 104, Courthill House 60, Water Lane Wilmslow Cheshire SK9 5AJ England to Unit 2 Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX on 8 January 2015	View PDF Registered office address changed from Suite 104, Courthill House 60, Water Lane Wilmslow Cheshire SK9 5AJ England to Unit 2 Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX on 8 January 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AP03	Appointment of Mr Jez Farooq as a secretary on 10 December 2014	View PDF Appointment of Mr Jez Farooq as a secretary on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	TM02	Termination of appointment of Ali Sami Farooq as a secretary on 10 December 2014	View PDF Termination of appointment of Ali Sami Farooq as a secretary on 10 December 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2015	TM01	Termination of appointment of Ali Sami Farooq as a director on 10 December 2014	View PDF Termination of appointment of Ali Sami Farooq as a director on 10 December 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-10 GBP 2 - link opens in a new window - 9 pages (9 pages)

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