- Company Overview for UK ADVERTISING & MARKETING SERVICES LIMITED (02635790)
- Filing history for UK ADVERTISING & MARKETING SERVICES LIMITED (02635790)
- People for UK ADVERTISING & MARKETING SERVICES LIMITED (02635790)
- Charges for UK ADVERTISING & MARKETING SERVICES LIMITED (02635790)
- More for UK ADVERTISING & MARKETING SERVICES LIMITED (02635790)
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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13 Jun 1994 | 288 | Secretary resigned;new secretary appointed | |
18 Aug 1993 | 288 | New director appointed | |
18 Aug 1993 | 363s |
Return made up to 07/08/93; full list of members
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13 Aug 1993 | 395 | Particulars of mortgage/charge | |
28 Apr 1993 | AA | Full group accounts made up to 31 December 1992 | |
17 Feb 1993 | AA | Full accounts made up to 31 December 1991 | |
17 Feb 1993 | 225(2) | Accounting reference date shortened from 31/12 to 31/12 | |
22 Dec 1992 | 288 | Director resigned | |
22 Dec 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Sep 1992 | 363s |
Return made up to 07/08/92; 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 07/08/92; full list of members |
18 Aug 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Jul 1992 | 287 |
Registered office changed on 28/07/92 from: hobson house 155 gower street london WC1E 6BJ
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Request DocumentRegistered office changed on 28/07/92 from: hobson house 155 gower street london WC1E 6BJ |
29 Apr 1992 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
29 Apr 1992 | 88(2)O |
Ad 11/11/91--------- £ si 49998@1
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Request DocumentAd 11/11/91--------- £ si 49998@1 |
26 Mar 1992 | 88(2)P |
Ad 11/11/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 11/11/91--------- £ si 49998@1=49998 £ ic 2/50000 |
25 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Mar 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
12 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Mar 1992 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
08 Jan 1992 | 395 | Particulars of mortgage/charge | |
19 Nov 1991 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
19 Nov 1991 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
07 Aug 1991 | NEWINC | Incorporation |