HML MARKETING LIMITED

Company number 02123255

Date	Type	Description	View / Download
24 May 1999	288a	New director appointed	(2 pages)
13 May 1999	288a	New director appointed	(2 pages)
13 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
19 Mar 1999	288a	New secretary appointed	(2 pages)
04 Mar 1999	CERTNM	Company name changed charlesworth & cox LIMITED\certificate issued on 05/03/99	(2 pages)
02 Mar 1999	123	£ nc 50100/9267100 18/02/99	(1 page)
02 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
02 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
02 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Mar 1999	122	Conve 25/02/99	(1 page)
10 Feb 1999	287	Registered office changed on 10/02/99 from: 34 leadenhall street london EC3A 1AT	(1 page)
10 Feb 1999	288a	New secretary appointed	(2 pages)
10 Feb 1999	288b	Secretary resigned	(1 page)
03 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
20 Oct 1998	363a	Return made up to 02/10/98; full list of members	(6 pages)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/98	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/98	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
05 Feb 1998	AA	Accounts for a dormant company made up to 31 March 1997	(7 pages)
04 Feb 1998	363s	Return made up to 02/10/97; full list of members	(6 pages)
01 Feb 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)

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