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MARKETFORCE (DIRECTORY DISTRIBUTION) LIMITED

Company number 02597120

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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)
26 Jul 1996 363s Return made up to 22/05/96; full list of members
02 May 1996 AA Accounts for a small company made up to 31 March 1995
28 Jun 1995 363s Return made up to 22/05/95; no change of members
28 Jun 1995 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
26 May 1994 363s Return made up to 22/05/94; no change 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 22/05/94; no change of members
09 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
18 May 1993 363s Return made up to 22/05/93; 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 22/05/93; full list of members
18 May 1993 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
31 May 1992 363a Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
27 Mar 1992 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
18 Jun 1991 88(2)R Ad 03/06/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 03/06/91--------- £ si 9998@1=9998 £ ic 2/10000
18 Jun 1991 MA Memorandum and Articles of Association
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 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Jun 1991 CERTNM Company name changed webmac LIMITED\certificate issued on 17/06/91
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Request DocumentCompany name changed webmac LIMITED\certificate issued on 17/06/91
11 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
25 Apr 1991 287 Registered office changed on 25/04/91 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 25/04/91 from: 50 stratton street london W1X 5FL
23 Apr 1991 CERTNM Company name changed shelfco (no. 602) LIMITED\certificate issued on 24/04/91
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Request DocumentCompany name changed shelfco (no. 602) LIMITED\certificate issued on 24/04/91