ADDISON CORPORATE MARKETING LIMITED

Company number 01393272

Date	Type	Description	View / Download
11 Oct 1991	288	Director resigned;new director appointed	(2 pages)
27 Sep 1991	288	New director appointed	(2 pages)
28 Jan 1991	363	Return made up to 16/10/90; full list of members	(8 pages)
16 Jan 1991	AA	Full accounts made up to 31 December 1989	(15 pages)
26 Feb 1990	288	Director resigned	(2 pages)
26 Feb 1990	288	Director resigned 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
23 Nov 1989	288	New director appointed	(2 pages)
28 Sep 1989	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
28 Sep 1989	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Sep 1989	395	Particulars of mortgage/charge	(14 pages)
08 Sep 1989	395	Particulars of mortgage/charge 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
23 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
09 Aug 1989	287	Registered office changed on 09/08/89 from: 365 euston road london NW1 3AR	(1 page)
26 Jul 1989	363	Return made up to 14/07/89; full list of members	(7 pages)
15 May 1989	288	Director resigned;new director appointed	(2 pages)
24 Apr 1989	AA	Full accounts made up to 31 December 1988	(14 pages)
05 Apr 1989	287	Registered office changed on 05/04/89 from: 50 broadwick streert london W1V 1FF	(1 page)
31 Mar 1989	288	Secretary resigned;new secretary appointed	(1 page)
20 Mar 1989	288	Director resigned;new director appointed	(1 page)
26 Jan 1989	288	Director resigned	(1 page)
04 Nov 1988	288	New director appointed	(2 pages)
04 Nov 1988	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 Document
27 Sep 1988	363	Return made up to 14/07/88; full list of members	(8 pages)
26 Sep 1988	AA	Full accounts made up to 31 December 1987	(14 pages)
15 Jul 1988	287	Registered office changed on 15/07/88 from: 39-41 parker street london WC2B 5LH	(1 page)