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MARKETING SOCIETY LIMITED,(THE)

Company number 00873769

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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)
20 May 1993 363s Annual return made up to 22/05/93
  • 363(288) ‐ Director's particulars changed;director resigned
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23 Mar 1993 288 New secretary appointed
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06 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
11 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jun 1992 363s Annual return made up to 22/05/92
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentAnnual return made up to 22/05/92
03 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1991 363b Annual return made up to 22/05/91
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Request DocumentAnnual return made up to 22/05/91
06 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jul 1991 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
13 Nov 1990 363 Annual return made up to 06/06/90
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Request DocumentAnnual return made up to 06/06/90
29 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Jun 1989 363 Annual return made up to 22/05/89
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Request DocumentAnnual return made up to 22/05/89
30 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
07 Sep 1988 363 Annual return made up to 30/05/88
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Request DocumentAnnual return made up to 30/05/88
16 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
16 Nov 1987 363 Annual return made up to 28/05/87
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Request DocumentAnnual return made up to 28/05/87