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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)
24 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Mar 1992 88(2)O Ad 27/01/92--------- £ si 100@1
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Request DocumentAd 27/01/92--------- £ si 100@1
24 Feb 1992 88(2)P Ad 27/01/92--------- £ si 100@1=100 £ ic 5000/5100
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 27/01/92--------- £ si 100@1=100 £ ic 5000/5100
05 Feb 1992 123 Nc inc already adjusted 24/01/92
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Request DocumentNc inc already adjusted 24/01/92
05 Feb 1992 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Feb 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
05 Feb 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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27 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Aug 1991 363b Return made up to 16/07/91; full list of members
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Request DocumentReturn made up to 16/07/91; full list of members
31 Jul 1991 AA Accounts for a medium company made up to 31 December 1990
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 1990
24 Sep 1990 288 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 DocumentDirector's particulars changed
07 Aug 1990 363 Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members
10 Jul 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
05 Jul 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Jul 1989 363 Return made up to 27/06/89; full list of members
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Request DocumentReturn made up to 27/06/89; full list of members
19 Jun 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
25 Nov 1988 395 Particulars of mortgage/charge
27 Jul 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
27 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
27 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
27 Jul 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Jul 1988 88(2) Wd 13/06/88 ad 24/06/88--------- £ si 4000@1=4000 £ ic 1000/5000
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Request DocumentWd 13/06/88 ad 24/06/88--------- £ si 4000@1=4000 £ ic 1000/5000