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AUSTIN CONSULTING LIMITED

Company number 04218863

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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)
12 Jun 2002 363s Return made up to 17/05/02; full list of members
17 Aug 2001 88(2)R Ad 18/05/01--------- £ si 10@1=10 £ ic 211/221
17 Aug 2001 88(2)R Ad 18/05/01--------- £ si 210@1=210 £ ic 1/211
17 Aug 2001 122 Div 18/05/01
17 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 18/05/01
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17 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2001 288a New director appointed
29 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/03/02
19 Jun 2001 288b Secretary resigned
19 Jun 2001 288b Director resigned
19 Jun 2001 288a New director appointed
19 Jun 2001 288a New secretary appointed;new director appointed
17 May 2001 NEWINC Incorporation