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APPLIED MARKETING AND TECHNOLOGY LIMITED

Company number 02117946

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Oct 1994 363s Return made up to 14/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/10/94; no change of members
17 May 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
25 Oct 1993 363s Return made up to 30/10/93; no change of members
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Request DocumentReturn made up to 30/10/93; no change of members
18 Jun 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
27 Apr 1993 363s Return made up to 30/10/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 30/10/92; full list of members
02 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
22 Nov 1991 363b Return made up to 30/10/91; no change of members
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Request DocumentReturn made up to 30/10/91; no change of members
08 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Aug 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
06 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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06 Nov 1990 363 Return made up to 30/10/90; full list of members
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16 Aug 1990 287 Registered office changed on 16/08/90 from: shannon court corn street bristol BS99 7JZ
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Request DocumentRegistered office changed on 16/08/90 from: shannon court corn street bristol BS99 7JZ
15 Aug 1990 363 Return made up to 16/02/90; full list of members
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Request DocumentReturn made up to 16/02/90; full list of members
09 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
16 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
01 Nov 1988 363 Return made up to 20/10/88; full list of members
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Request DocumentReturn made up to 20/10/88; full list of members
11 Apr 1988 PUC 2 Wd 04/03/88 ad 01/10/87--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 04/03/88 ad 01/10/87--------- £ si 9998@1=9998 £ ic 2/10000
11 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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