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OGILVIE CONSULTANCY LIMITED

Company number 03532141

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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)
21 May 2003 363a Return made up to 20/03/03; full list of members
10 May 2003 AA Full accounts made up to 31 December 2002
23 May 2002 AA Full accounts made up to 31 December 2001
13 May 2002 363a Return made up to 20/03/02; full list of members
25 Jun 2001 363a Return made up to 20/03/01; full list of members
26 Apr 2001 AA Full accounts made up to 31 December 2000
26 May 2000 AA Full accounts made up to 31 December 1999
15 Apr 2000 363a Return made up to 20/03/00; full list of members
13 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Jul 1999 287 Registered office changed on 07/07/99 from: the cedars church road ashford kent TN23 1RQ
11 May 1999 288a New director appointed
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11 May 1999 288a 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
11 May 1999 288a New director appointed
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11 May 1999 88(2)R Ad 28/04/99--------- £ si 99@1=99 £ ic 1/100
11 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1999 395 Particulars of mortgage/charge
30 Apr 1999 395 Particulars of mortgage/charge
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30 Apr 1999 395 Particulars of mortgage/charge
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24 Apr 1999 363s Return made up to 20/03/99; full list of members
26 Mar 1999 CERTNM Company name changed gains associates LIMITED\certificate issued on 29/03/99
12 Jan 1999 CERTNM Company name changed E.T.C. recruitment LIMITED\certificate issued on 13/01/99
13 Oct 1998 CERTNM Company name changed parkinson jv forty-three LIMITED\certificate issued on 14/10/98