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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)
16 Sep 1992 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.
Request DocumentResolutions
05 May 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Apr 1992 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 Apr 1992 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 Apr 1992 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 Apr 1992 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 Apr 1992 363b Return made up to 28/02/92; full list of members
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special 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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25 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Feb 1992 123 £ nc 980/3000 21/01/92
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Request Document£ nc 980/3000 21/01/92
14 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1991 287 Registered office changed on 14/08/91 from: 28 ely place london EC1N 6TD
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Request DocumentRegistered office changed on 14/08/91 from: 28 ely place london EC1N 6TD
26 Mar 1991 363a Return made up to 28/02/91; full list of members
02 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1989 363 Return made up to 02/12/89; full list of members
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Request DocumentReturn made up to 02/12/89; full list of members
06 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Apr 1989 88(2) Wd 10/04/89 ad 16/03/88-26/04/88 premium £ si 20@1=20 £ ic 830/850
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Request DocumentWd 10/04/89 ad 16/03/88-26/04/88 premium £ si 20@1=20 £ ic 830/850
12 Apr 1989 PUC 2 Wd 30/03/89 ad 01/06/86-15/03/89 premium £ si 40@1=40 £ ic 790/830
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Request DocumentWd 30/03/89 ad 01/06/86-15/03/89 premium £ si 40@1=40 £ ic 790/830
23 Feb 1989 363 Return made up to 26/11/88; full list of members
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Request DocumentReturn made up to 26/11/88; full list of members
01 Feb 1989 169 £ ic 810/790 £ sr 20@1=20
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Request Document£ ic 810/790 £ sr 20@1=20