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MARKETING AND MEDIA SOLUTIONS LIMITED

Company number 02420434

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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)
08 Mar 1990 88(2)R Ad 08/02/90--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/02/90--------- £ si 998@1=998 £ ic 2/1000
08 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Mar 1990 287 Registered office changed on 01/03/90 from: 11 middle road harrow on the hill middlesex HA2 ohw
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/03/90 from: 11 middle road harrow on the hill middlesex HA2 ohw
01 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Dec 1989 287 Registered office changed on 15/12/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/12/89 from: 2 baches street london N1 6UB
15 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1989 CERTNM Company name changed takefile LIMITED\certificate issued on 14/12/89
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Request DocumentCompany name changed takefile LIMITED\certificate issued on 14/12/89
13 Dec 1989 CERTNM Company name changed\certificate issued on 13/12/89
08 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Sep 1989 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation