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E-CONSULTANCY.COM LIMITED

Company number 04047149

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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)
13 Feb 2009 88(2) Ad 08/12/08\gbp si 894@1=894\gbp ic 46585/47479\
16 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Dec 2008 88(2) Ad 08/12/08\gbp si 894@1=894\gbp ic 45691/46585\
30 Sep 2008 363a Return made up to 04/08/08; full list of members
25 Jan 2008 88(2)R Ad 04/01/08--------- £ si 894@1.000=894 £ ic 44797/45691
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 04/08/07; full list of members
31 May 2007 123 Nc inc already adjusted 19/04/07
30 May 2007 288c Director's particulars changed
30 May 2007 288c Director's particulars changed
30 May 2007 288c Director's particulars changed
30 May 2007 88(2)R Ad 22/05/07--------- £ si 2682@1.000=2682 £ ic 42115/44797
22 May 2007 MEM/ARTS Memorandum and Articles of Association
22 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 363a Return made up to 04/08/06; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Sep 2005 363a Return made up to 04/08/05; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Sep 2004 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288b Secretary resigned
12 Jul 2004 287 Registered office changed on 12/07/04 from: 40 holborn viaduct london EC1N 2PB