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CLEOPATRA CONSULTANTS LIMITED

Company number 02588943

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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)
22 Mar 1994 363s Return made up to 28/02/94; no change of members
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Request DocumentReturn made up to 28/02/94; no change of members
16 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Dec 1993 123 £ nc 1000/10000 21/11/93
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Request Document£ nc 1000/10000 21/11/93
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Apr 1993 AA Full accounts made up to 28 February 1993
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18 Apr 1993 288 Director's particulars changed
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04 Mar 1993 363s Return made up to 06/03/93; no change of members
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Request DocumentReturn made up to 06/03/93; no change of members
27 May 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
27 Mar 1992 363s Return made up to 06/03/92; full list of members
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Request DocumentReturn made up to 06/03/92; full list of members
17 Oct 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
20 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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04 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1991 287 Registered office changed on 26/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/03/91 from: 2 baches street london N1 6UB
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Mar 1991 CERTNM Company name changed moveletter LIMITED\certificate issued on 26/03/91
06 Mar 1991 NEWINC Incorporation