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MOORE RESPONSE MARKETING LIMITED

Company number 02080285

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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)
23 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1994 363s Return made up to 13/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 13/03/94; full list of members
11 Feb 1994 88(2)R Ad 13/12/93--------- £ si 450000@1=450000 £ ic 50000/500000
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Request DocumentAd 13/12/93--------- £ si 450000@1=450000 £ ic 50000/500000
11 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 Jan 1994 287 Registered office changed on 11/01/94 from: 81, southwark street, london, SE1 0HX.
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Request DocumentRegistered office changed on 11/01/94 from: 81, southwark street, london, SE1 0HX.
24 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Mar 1993 363s Return made up to 13/03/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 13/03/93; full list of members
05 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
31 Dec 1992 CERTNM Company name changed lithorex marketing LIMITED\certificate issued on 31/12/92
09 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 May 1992 363b Return made up to 13/03/92; full list of members
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Request DocumentReturn made up to 13/03/92; full list of members
16 Feb 1992 287 Registered office changed on 16/02/92 from: 38-42 newport street swindon wiltshire SN1 3DR
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Request DocumentRegistered office changed on 16/02/92 from: 38-42 newport street swindon wiltshire SN1 3DR
09 Dec 1991 AA
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09 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1991 288 Director resigned;new director appointed
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 resigned;new director appointed
09 Dec 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Jun 1991 363a Return made up to 13/03/91; full list of members
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Request DocumentReturn made up to 13/03/91; full list of members
26 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1990 AA
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10 Apr 1990 363 Return made up to 13/03/90; full list of members
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Request DocumentReturn made up to 13/03/90; full list of members
09 Jun 1989 363 Return made up to 20/04/89; full list of members
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Request DocumentReturn made up to 20/04/89; full list of members