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DOWNLAND MARKETING LIMITED

Company number 00937379

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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)
21 Jan 2000 88(2)R Ad 04/01/00--------- £ si 250@1=250 £ ic 3875/4125
20 Jan 2000 288a New director appointed
04 Oct 1999 AA Full accounts made up to 31 December 1998
26 Mar 1999 363s Return made up to 28/02/99; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
26 Mar 1999 288a New director appointed
26 Mar 1999 288a New secretary appointed
14 Dec 1998 287 Registered office changed on 14/12/98 from: equipoise house grove place bedford MK40 3LE
27 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 1998 AA Full accounts made up to 31 December 1997
21 May 1998 363s Return made up to 28/02/98; no change of members
05 Jul 1997 288a New secretary appointed
05 Jul 1997 288b Secretary resigned
28 Jun 1997 AA Full accounts made up to 31 December 1996
18 Mar 1997 363a Return made up to 28/02/97; full list of members
20 Dec 1996 288b Director resigned
20 Dec 1996 288a New director appointed
22 Jul 1996 AA Full accounts made up to 31 December 1995
18 Jul 1996 88(2)R Ad 05/07/96--------- £ si 250@1=250 £ ic 3875/4125
20 Jun 1996 123 Nc inc already adjusted 12/06/96
20 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1996 363a Return made up to 28/02/96; full list of members
15 Jun 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
15 Feb 1996 88(2)R Ad 04/01/96--------- £ si 125@1=125 £ ic 3750/3875