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MARKETLETTER (PUBLICATIONS) LIMITED

Company number 02579665

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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)
05 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Jun 1992 287 Registered office changed on 21/06/92 from: 128 buckingham palace road london SW1W 9SA
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Request DocumentRegistered office changed on 21/06/92 from: 128 buckingham palace road london SW1W 9SA
21 Jun 1992 363a Return made up to 04/02/92; full list of members
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Request DocumentReturn made up to 04/02/92; full list of members
22 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
14 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
02 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation