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ALBEMARLE MARKETING RESEARCH LIMITED

Company number 00787507

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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)
16 Apr 1997 363a Return made up to 27/03/97; full list of members
23 Oct 1996 AUD Auditor's resignation
19 Jul 1996 AA Full accounts made up to 31 December 1995
16 Jul 1996 288 New secretary appointed;new director appointed
16 Jul 1996 288 Director resigned
16 Jul 1996 288 Secretary resigned
06 May 1996 363a Return made up to 27/03/96; full list of members
24 Mar 1996 88(2)R Ad 15/03/96--------- £ si 6@1=6 £ ic 100/106
21 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1996 123 £ nc 100/106 08/03/96
18 Dec 1995 288 Secretary's particulars changed
14 Aug 1995 AA Full accounts made up to 31 December 1994
19 Apr 1995 363x Return made up to 27/03/95; full list of members
19 Apr 1995 363(190) Location of debenture register address changed
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22 Dec 1994 288 Director's particulars changed
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21 Jul 1994 AA Full accounts made up to 31 December 1993
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27 Jun 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
22 Apr 1994 363x Return made up to 27/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/94; full list of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
06 Sep 1993 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
06 Apr 1993 363x Return made up to 27/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/93; full list of members