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PROMOTIONAL MAILING SERVICES GROUP LIMITED

Company number 00788950

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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)
24 Feb 2003 123 Nc inc already adjusted 01/01/03
24 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
24 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2002 363s Return made up to 14/03/02; full list of members
18 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
04 Apr 2001 AA Full accounts made up to 30 April 2000
20 Mar 2001 363s Return made up to 14/03/01; full list of members
29 Mar 2000 363s Return made up to 14/03/00; full list of members
05 Mar 2000 AA Accounts for a small company made up to 30 April 1999
26 Apr 1999 363s Return made up to 14/03/99; full list of members
22 Feb 1999 AA Accounts for a small company made up to 30 April 1998
10 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jun 1998 128(4) Notice of assignment of name or new name to shares
10 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jun 1998 288a New director appointed
28 May 1998 288b Secretary resigned;director resigned
28 May 1998 288b Director resigned
28 May 1998 288a New director appointed
28 May 1998 288a New secretary appointed
07 Apr 1998 363s Return made up to 14/03/98; no change 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 14/03/98; no change of members
12 Dec 1997 AA Accounts for a small company made up to 30 April 1997
25 Mar 1997 363s Return made up to 14/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
07 Jan 1997 AA Accounts for a small company made up to 30 April 1996
16 Apr 1996 363s Return made up to 14/03/96; full list of members
18 Jan 1996 AA Accounts for a small company made up to 30 April 1995