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PMA MARKETING LIMITED

Company number 02684535

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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)
09 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
11 May 1993 363s Return made up to 05/02/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 05/02/93; full list of members
28 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Sep 1992 88(2)R Ad 11/05/92--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 11/05/92--------- £ si 100@1=100 £ ic 2/102
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1992 287 Registered office changed on 22/04/92 from: aci house torrington park north finchley london N12 9SZ
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Request DocumentRegistered office changed on 22/04/92 from: aci house torrington park north finchley london N12 9SZ
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Feb 1992 NEWINC Incorporation