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ADVERTISING PRINCIPLES LIMITED

Company number 02493140

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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)
01 Aug 1991 363a Return made up to 18/04/91; 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 18/04/91; full list of members
18 Jun 1991 88(2)R Ad 04/03/91--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 04/03/91--------- £ si 19998@1=19998 £ ic 2/20000
18 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Jun 1991 123 £ nc 1000/20000 04/03/91
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Request Document£ nc 1000/20000 04/03/91
17 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 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
29 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1990 287 Registered office changed on 29/06/90 from: 41 park square leeds west yorkshire LS1 2NS
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Request DocumentRegistered office changed on 29/06/90 from: 41 park square leeds west yorkshire LS1 2NS
22 Jun 1990 CERTNM Company name changed simco 328 LIMITED\certificate issued on 25/06/90
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Request DocumentCompany name changed simco 328 LIMITED\certificate issued on 25/06/90
18 Apr 1990 NEWINC Incorporation