Advanced company searchLink opens in new window

BACK - UP PROMOTIONS LIMITED

Company number 02719893

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jan 2004 288a New director appointed
22 Jan 2004 288b Director resigned
19 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
15 Jun 2003 288a New director appointed
15 Jun 2003 288b Director resigned
15 Jun 2003 363s Return made up to 03/06/03; full list of members
  • 363(288) ‐ Director resigned
06 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
19 Jun 2002 363s Return made up to 03/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 2001 363s Return made up to 03/06/01; full list of members
  • 363(287) ‐ Registered office changed on 26/07/01
26 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
28 Jun 2001 288a New secretary appointed;new director appointed
28 Jun 2001 288b Secretary resigned
19 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
23 Nov 2000 AA Accounts for a dormant company made up to 31 March 1999
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 2000 288a New director appointed
12 Jul 2000 363s Return made up to 03/06/00; full list of members
12 Jul 2000 288b Secretary resigned
22 Feb 2000 288b Director resigned
24 Aug 1999 363s Return made up to 03/06/99; full list of members
08 Jul 1999 288a New secretary appointed
03 Jul 1998 363s Return made up to 03/06/98; no change of members
03 Apr 1998 AA Accounts for a dormant company made up to 31 March 1998
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1998 288b Director resigned
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 resigned