- Company Overview for ACTION DISPLAY MARKETING LIMITED (02480977)
- Filing history for ACTION DISPLAY MARKETING LIMITED (02480977)
- People for ACTION DISPLAY MARKETING LIMITED (02480977)
- More for ACTION DISPLAY MARKETING LIMITED (02480977)
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) |
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21 Feb 1996 | 363s | Return made up to 12/02/96; no change of members | |
10 Nov 1995 | AA | Accounts for a dormant company made up to 30 April 1995 | |
07 Mar 1995 | 363s | Return made up to 01/03/95; full list of members | |
08 Oct 1994 | 287 |
Registered office changed on 08/10/94 from: 92,new cavendish street london W1M 7FA
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|
Request DocumentRegistered office changed on 08/10/94 from: 92,new cavendish street london W1M 7FA |
28 Sep 1994 | AA |
Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994 |
25 Apr 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Apr 1994 | 363s |
Return made up to 14/03/94; full list of members
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Request DocumentReturn made up to 14/03/94; full list of members |
29 Mar 1994 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
20 Dec 1993 | 363s |
Return made up to 14/03/93; full list of members
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|
Request DocumentReturn made up to 14/03/93; full list of members |
07 Dec 1993 | AA |
Accounts for a dormant company made up to 31 March 1993
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|
Request DocumentAccounts for a dormant company made up to 31 March 1993 |
07 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Aug 1992 | AA |
Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992 |
07 Aug 1992 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
07 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Aug 1992 | 363b |
Return made up to 14/03/92; full list of members
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Request DocumentReturn made up to 14/03/92; full list of members |
03 Aug 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
03 Aug 1990 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
30 Jul 1990 | CERTNM |
Company name changed cometquote LIMITED\certificate issued on 31/07/90
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Request DocumentCompany name changed cometquote LIMITED\certificate issued on 31/07/90 |
14 Jun 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
12 Jun 1990 | 287 |
Registered office changed on 12/06/90 from: 49 green lanes london N16 9BU
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Request DocumentRegistered office changed on 12/06/90 from: 49 green lanes london N16 9BU |
14 Mar 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |