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ART MARKETING LIMITED

Company number 01534760

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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)
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Oct 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
25 Jul 1998 363s Return made up to 16/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 1998 395 Particulars of mortgage/charge
19 May 1998 AA Accounts for a medium company made up to 31 December 1997
12 Aug 1997 288b Director resigned
12 Aug 1997 363a Return made up to 16/07/97; full list of members
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Jul 1997 169 £ ic 5100/2663 11/06/97 £ sr 2437@1=2437
27 May 1997 AA Accounts for a small company made up to 31 December 1996
28 Jul 1996 363s Return made up to 16/07/96; no change of members
17 Apr 1996 AA Accounts for a small company made up to 31 December 1995
17 Apr 1996 AA Accounts for a small company made up to 31 December 1994
10 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 1995 363s Return made up to 16/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 AA Accounts for a medium company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1993
26 Jul 1994 363s Return made up to 16/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/94; no change of members
20 Sep 1993 AA Accounts for a medium company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1992
27 Jul 1993 363s Return made up to 16/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/93; no change of members
12 Aug 1992 363s Return made up to 16/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/92; full list of members
02 Jul 1992 AA Accounts for a medium company 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 DocumentAccounts for a medium company made up to 31 December 1991