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ASSET MARKETING LIMITED

Company number 02196912

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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)
14 Jul 1997 288c Secretary's particulars changed
14 Apr 1997 363a Return made up to 27/03/97; full list of members
23 Oct 1996 AUD Auditor's resignation
21 Aug 1996 288 Secretary resigned
21 Aug 1996 288 New secretary appointed
23 Jul 1996 288 New secretary appointed
23 Jul 1996 288 Secretary resigned;director resigned
18 Jul 1996 AA Full accounts made up to 31 December 1995
06 May 1996 363a Return made up to 27/03/96; full list of members
12 Apr 1996 288 Director resigned
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1996 88(2)R Ad 15/03/96--------- £ si 6@1=6 £ ic 100/106
19 Mar 1996 288 New director appointed
19 Mar 1996 288 New director appointed
13 Dec 1995 288 Secretary's particulars changed
14 Aug 1995 AA Full accounts made up to 31 December 1994
19 Apr 1995 363x Return made up to 27/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
17 Jun 1994 288 Secretary's particulars changed
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's particulars changed
22 Apr 1994 363x Return made up to 27/03/94; full list 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 27/03/94; full list of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
08 Sep 1993 288 Secretary's particulars changed
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's particulars changed