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LOL MARKETING GROUP LIMITED

Company number 02377229

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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)
10 Jun 1993 363s Return made up to 28/04/93; no change of members
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Request DocumentReturn made up to 28/04/93; no change of members
05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Jun 1992 363s Return made up to 28/04/92; full list of members
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Request DocumentReturn made up to 28/04/92; full list of members
26 Jun 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 May 1991 363a Return made up to 28/04/91; no change of members
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Request DocumentReturn made up to 28/04/91; no change of members
26 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Nov 1990 363 Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
09 Nov 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1989 88(2)R Wd 13/06/89 ad 31/05/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 13/06/89 ad 31/05/89--------- £ si 9998@1=9998 £ ic 2/10000
13 Jun 1989 287 Registered office changed on 13/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/06/89 from: 2 baches street london N1 6UB
05 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 May 1989 CERTNM Company name changed manshot LIMITED\certificate issued on 25/05/89
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Request DocumentCompany name changed manshot LIMITED\certificate issued on 25/05/89
24 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation