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MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED

Company number 02170154

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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)
15 Oct 1998 287 Registered office changed on 15/10/98 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER
29 Jun 1998 363s Return made up to 14/06/98; full list of members
26 May 1998 AA Full accounts made up to 31 December 1996
19 May 1998 288c Director's particulars changed
02 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
30 Jul 1997 288b Secretary resigned;director resigned
30 Jul 1997 288a New secretary appointed;new director appointed
16 Jul 1997 288b Secretary resigned;director resigned
16 Jul 1997 363s Return made up to 14/06/97; full list of members
  • 363(288) ‐ Director resigned
02 Jul 1997 AA Full accounts made up to 31 December 1995
08 Apr 1997 287 Registered office changed on 08/04/97 from: centenary house 5 hill street richmond,surrey TW9 1SP
29 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
03 Oct 1996 288 Secretary resigned
03 Oct 1996 288 New secretary appointed;new director appointed
15 Jul 1996 353 Location of register of members
09 Jul 1996 363s Return made up to 14/06/96; full list of members
21 Jun 1996 288 New director appointed
14 Jun 1996 288 Director resigned
14 Jun 1996 288 Director resigned
14 Jun 1996 288 New director appointed
28 Mar 1996 403a Declaration of satisfaction of mortgage/charge
05 Feb 1996 AA Full accounts made up to 31 December 1994
26 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/94
16 Jun 1995 363s Return made up to 14/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995