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RESPONSE ANALYSIS & MAILING LIMITED

Company number 01685077

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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)
10 Aug 1998 288b Secretary resigned
10 Aug 1998 353 Location of register of members
04 Aug 1998 AA Full accounts made up to 31 December 1997
01 Feb 1998 287 Registered office changed on 01/02/98 from: hobson house 155 gower street london WC1E 6BJ
26 Aug 1997 AA Full accounts made up to 31 December 1996
22 Jul 1997 363a Return made up to 30/06/97; full list of members
21 Jul 1997 288c Director's particulars changed
01 May 1997 287 Registered office changed on 01/05/97 from: 1-3 blenheim court 62 brewery road islington london N7 9NT
31 Oct 1996 AA Full accounts made up to 31 December 1995
20 Aug 1996 363a Return made up to 30/06/96; full list of members
02 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
29 Dec 1995 88(2)R Ad 21/12/95--------- £ si 7898@1=7898 £ ic 2/7900
29 Dec 1995 123 £ nc 100/10000 21/12/95
30 Aug 1995 395 Particulars of mortgage/charge
30 Aug 1995 395 Particulars of mortgage/charge
07 Aug 1995 AA Full accounts made up to 31 December 1994
05 Jul 1995 363x Return made up to 30/06/95; full list of members
07 Jun 1995 288 New director appointed
07 Jun 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995