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MARKETFORCE BUSINESS MEDIA LIMITED

Company number 02174487

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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)
26 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 288a New director appointed
07 Feb 2004 363s Return made up to 13/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
15 Aug 2002 363s Return made up to 13/04/02; full list of members
20 Jun 2002 363s Return made up to 13/04/01; full list of members
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
11 Jan 2002 288b Director resigned
11 Jan 2002 288a New secretary appointed
11 Jan 2002 288b Secretary resigned
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Oct 2000 122 S-div 28/09/00
17 Apr 2000 363s Return made up to 13/04/00; full list of members
17 Apr 2000 363s Return made up to 13/04/99; full list of members
04 Jan 2000 AA Accounts for a small company made up to 31 March 1999
09 Feb 1999 363s Return made up to 13/04/98; no change of members
09 Feb 1999 363s Return made up to 13/04/97; no change of members
12 Jan 1999 287 Registered office changed on 12/01/99 from: 11-13 charterhouse buildings london EC1M 7AN
27 Oct 1998 AA Accounts for a small company made up to 31 March 1998
27 Aug 1997 AA Accounts for a small company made up to 31 March 1997
24 Jul 1996 363s Return made up to 13/04/96; full list of members