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SENSE MARKETING & DESIGN CONSULTANCY LIMITED

Company number 02681751

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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)
08 Jul 1999 169 £ ic 108401/106207 18/06/99 £ sr 2194@1=2194
25 Jun 1999 288b Director resigned
07 May 1999 363s Return made up to 28/01/99; full list of members
07 May 1999 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
07 May 1999 363(287) Registered office changed on 07/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/05/99
03 Mar 1999 SA Statement of affairs
03 Mar 1999 88(2)R Ad 19/02/99--------- £ si 661@1=661 £ ic 107740/108401
08 Jan 1999 SA Statement of affairs
08 Jan 1999 88(2)P Ad 23/07/98--------- £ si 739@1=739 £ ic 107001/107740
05 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Aug 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Aug 1998 123 £ nc 107001/108401 23/07/98
04 Aug 1998 288a New director appointed
22 Jun 1998 AA Full accounts made up to 31 December 1997
17 Jun 1998 288a New director appointed
20 Mar 1998 363s Return made up to 28/01/98; full list of members
08 May 1997 288b Director resigned
01 May 1997 AA Full accounts made up to 31 December 1996
28 Apr 1997 288a New director appointed
28 Apr 1997 88(2)R Ad 18/04/97--------- £ si 1500@1=1500 £ ic 105501/107001
28 Apr 1997 88(2)R Ad 18/04/97--------- £ si 90501@1=90501 £ ic 15000/105501
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1997 123 Nc inc already adjusted 18/04/97