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HML MARKETING LIMITED

Company number 02123255

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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)
02 Aug 1989 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members
04 Dec 1988 363 Return made up to 22/07/88; full list of members
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Request DocumentReturn made up to 22/07/88; full list of members
04 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Dec 1988 287 Registered office changed on 04/12/88 from: international house 26 creechurch lane london EC3A 5AS
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Request DocumentRegistered office changed on 04/12/88 from: international house 26 creechurch lane london EC3A 5AS
05 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1987 288 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 DocumentNew director appointed
18 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1987 287 Registered office changed on 30/07/87 from: 1 seething lane london EC3N 4AX
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Request DocumentRegistered office changed on 30/07/87 from: 1 seething lane london EC3N 4AX
24 Jul 1987 287 Registered office changed on 24/07/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/07/87 from: 2 baches street london N1 6UB
24 Jul 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jul 1987 CERTNM Company name changed cultsteady LIMITED\certificate issued on 22/07/87
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Request DocumentCompany name changed cultsteady LIMITED\certificate issued on 22/07/87
15 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation