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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)
13 Dec 1995 88(2)R Ad 16/11/95-01/12/95 £ si 625@1=625 £ ic 3125/3750
13 Dec 1995 288 New director appointed
22 Nov 1995 169 £ ic 3375/3125 10/11/95 £ sr 250@1=250
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Jun 1995 AA Full accounts made up to 31 December 1994
08 Mar 1995 363s Return made up to 28/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
21 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Mar 1994 363s Return made up to 28/02/94; full list of members
19 Jan 1994 288 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 DocumentNew director appointed
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
13 May 1993 169 £ ic 3625/3375 24/03/93 £ sr 250@1=250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 3625/3375 24/03/93 £ sr 250@1=250
27 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1993 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
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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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05 Mar 1993 363s Return made up to 28/02/93; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Dec 1992 88(2)R Ad 20/11/92--------- £ si 2080@1=2080 £ ic 1940/4020
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/11/92--------- £ si 2080@1=2080 £ ic 1940/4020
07 Dec 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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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07 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
07 Dec 1992 123 £ nc 3000/5000 20/11/92
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Request Document£ nc 3000/5000 20/11/92
23 Oct 1992 AA Full accounts made up to 31 December 1991
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 1991