MARKETING AND PROMOTIONAL SERVICES LIMITED
Company number 02660610
- Company Overview for MARKETING AND PROMOTIONAL SERVICES LIMITED (02660610)
- Filing history for MARKETING AND PROMOTIONAL SERVICES LIMITED (02660610)
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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) |
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27 Oct 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
30 Oct 1994 | 363s |
Return made up to 18/10/94; 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 18/10/94; no change of members |
07 Oct 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
04 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Nov 1993 | AA |
Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAccounts for a small company made up to 31 December 1992 |
15 Nov 1993 | 363s |
Return made up to 26/10/93; full list of members
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|
Request DocumentReturn made up to 26/10/93; full list of members |
07 Oct 1993 | 88(2)R |
Ad 12/08/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/08/93--------- £ si 98@1=98 £ ic 2/100 |
26 Nov 1992 | 225(1) |
Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12 |
17 Nov 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Nov 1992 | 287 |
Registered office changed on 07/11/92 from: century house 19 high street marlow buckinghamshire SL7 1AO
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Request DocumentRegistered office changed on 07/11/92 from: century house 19 high street marlow buckinghamshire SL7 1AO |
07 Nov 1992 | 363s |
Return made up to 06/11/92; full list of members
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Request DocumentReturn made up to 06/11/92; full list of members |
13 Jun 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Jan 1992 | 287 |
Registered office changed on 10/01/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 10/01/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP |
02 Jan 1992 | 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 |
02 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Dec 1991 | CERTNM |
Company name changed acornmaster LIMITED\certificate issued on 23/12/91
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Request DocumentCompany name changed acornmaster LIMITED\certificate issued on 23/12/91 |
06 Nov 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |