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DYNAMICS MARKETING LIMITED

Company number 01859272

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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 Sep 1991 288 New director appointed
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16 Jul 1991 288 Director resigned
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16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jun 1991 AA Full accounts made up to 30 September 1990
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21 Mar 1991 288 Director's particulars changed
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13 Mar 1991 288 Director resigned
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06 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
07 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
04 Jun 1990 288 New director appointed
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04 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
19 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1990 287 Registered office changed on 14/03/90 from: coin house coin street royston oldham lancashire
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Request DocumentRegistered office changed on 14/03/90 from: coin house coin street royston oldham lancashire
26 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Oct 1989 287 Registered office changed on 23/10/89 from: pentagon house sir frank whittle road derby DE2 4EE
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Request DocumentRegistered office changed on 23/10/89 from: pentagon house sir frank whittle road derby DE2 4EE
23 Oct 1989 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
13 Oct 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
06 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed