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UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED

Company number 01477909

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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)
10 Jan 1995 AA Full accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Aug 1994 363s Annual return made up to 19/07/94
15 Apr 1994 288 Director resigned;new director appointed
14 Dec 1993 AA Full accounts made up to 31 July 1993
02 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1993 288 Director's particulars changed
13 Jul 1993 363s Annual return made up to 19/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 19/07/93
18 Feb 1993 287 Registered office changed on 18/02/93 from: po box 78 cardiff CF1 1XL
20 Jan 1993 AA Full accounts made up to 31 July 1992
25 Aug 1992 363s Annual return made up to 19/07/92
  • 363(287) ‐ Registered office changed on 25/08/92
18 May 1992 AA Full accounts made up to 31 July 1991
25 Feb 1992 288 New secretary appointed
09 Dec 1991 288 Secretary resigned
19 Nov 1991 288 Director resigned;new director appointed
02 Oct 1991 AA Full accounts made up to 31 July 1990
22 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Jul 1991 288 Director resigned
22 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed