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DEMOS CONSULTING LIMITED

Company number 02667039

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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)
18 Aug 2000 AA Accounts for a dormant company made up to 30 September 1999
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1999 363s Annual return made up to 29/11/99
  • 363(288) ‐ Secretary's particulars changed
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 May 1999 AA Accounts for a dormant company made up to 30 September 1998
25 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 1999 287 Registered office changed on 27/01/99 from: 9 bridewell house bridewell place london EC4V 6AP
20 Nov 1998 363s Annual return made up to 29/11/98
21 Apr 1998 AA Accounts for a dormant company made up to 30 September 1997
21 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 1997 363s Annual return made up to 29/11/97
27 Oct 1997 288b Director resigned
27 Oct 1997 288b Secretary resigned
27 Oct 1997 288a New secretary appointed
27 Oct 1997 287 Registered office changed on 27/10/97 from: lower ground floor 12 seymour street london W1H 5WV
04 Aug 1997 AA Accounts for a dormant company made up to 30 September 1996
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1997 287 Registered office changed on 05/06/97 from: 2ND floor 7 portland place london W1N 3AA
15 Dec 1996 363s Annual return made up to 29/11/96
29 Aug 1996 AA Accounts for a dormant company made up to 30 September 1995
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Dec 1995 363s Annual return made up to 29/11/95
10 Jul 1995 AA Accounts for a dormant company made up to 30 September 1994
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
06 Jan 1995 363s Annual return made up to 29/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 29/11/94