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FDS MARKET RESEARCH HOLDINGS LIMITED

Company number 01937093

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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)
07 Nov 1994 123 Nc inc already adjusted 25/10/94
07 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Oct 1994 288 New director appointed
27 Oct 1994 363s Return made up to 05/07/94; full list of members
14 Sep 1994 AA Full group accounts made up to 28 February 1994
06 Dec 1993 363s Return made up to 05/07/93; full list of members
06 Dec 1993 363(287) Registered office changed on 06/12/93
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06 Dec 1993 363(288) Director's particulars changed
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13 Oct 1993 AA Full accounts made up to 28 February 1993
25 Jul 1993 288 Director resigned
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05 May 1993 288 New director appointed
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09 Sep 1992 363b Return made up to 05/07/92; full list of members
10 Aug 1992 AA Full group accounts made up to 29 February 1992
23 Jul 1992 288 Director resigned
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22 May 1992 288 New director appointed
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28 Nov 1991 AA Full accounts made up to 28 February 1991
18 Oct 1991 288 Secretary resigned;new secretary appointed
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14 Aug 1991 363b Return made up to 05/07/91; full list of members
16 May 1991 288 Director resigned
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26 Apr 1991 MA Memorandum and Articles of Association
26 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Feb 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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