BACK - UP PROMOTIONS LIMITED

Company number 02719893

Date	Type	Description	View / Download
30 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jun 1997	363s	Return made up to 03/06/97; no change of members	(6 pages)
14 Aug 1996	363s	Return made up to 03/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 May 1996	288	New director appointed	(2 pages)
22 May 1996	287	Registered office changed on 22/05/96 from: 45 sheep street northampton NN1 2NE	(1 page)
22 May 1996	288	New secretary appointed	(1 page)
22 May 1996	288	Secretary resigned	(2 pages)
13 May 1996	CERTNM	Company name changed forgesimple LIMITED\certificate issued on 14/05/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
03 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Nov 1995	225(1)	Accounting reference date extended from 03/12 to 31/03	(1 page)
10 Jul 1995	363s	Return made up to 03/06/95; 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 Document
14 Feb 1995	AA	Accounts for a dormant company made up to 3 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	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 Document
03 Jul 1994	AA	Accounts for a dormant company made up to 3 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1994	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 Document
23 Jun 1994	363s	Return made up to 03/06/94; 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 Document
08 Mar 1994	224	Accounting reference date notified as 03/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1993	363s	Return made up to 03/06/93; 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 Document
28 Jul 1992	288	Secretary resigned;new secretary 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 Document
28 Jul 1992	287	Registered office changed on 28/07/92 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1992	288	Director resigned;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 Document