FINANCIAL TELEMARKETING SERVICES LIMITED

Company number 02794024

Date	Type	Description	View / Download
31 Jul 2000	288b	Director resigned	(1 page)
31 Jul 2000	288b	Director resigned	(1 page)
26 Jun 2000	288b	Director resigned	(1 page)
07 Apr 2000	363s	Return made up to 26/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(9 pages)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
05 Oct 1999	287	Registered office changed on 05/10/99 from: pinnacle house A1 barnet way borehamwood hertfordshire WD6 2XX	(1 page)
05 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	363s	Return made up to 26/02/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Apr 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
20 Mar 1998	363s	Return made up to 26/02/98; no change of members 363(287) ‐ Registered office changed on 20/03/98 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
14 May 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
07 Mar 1997	363s	Return made up to 26/02/97; 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
07 Mar 1997	287	Registered office changed on 07/03/97 from: 43 overstone road london W6 0AD	(1 page)
07 Mar 1997	88(2)R	Ad 02/12/96--------- £ si 75000@1=75000 £ ic 225000/300000 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
16 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 May 1996	123	£ nc 500000/1000000 22/04/96	(1 page)
01 May 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
14 Mar 1996	363s	Return made up to 26/02/96; full list of members	(8 pages)
06 Mar 1996	288	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 Document
05 Jan 1996	288	New director appointed	(2 pages)
05 Jan 1996	288	New director appointed	(2 pages)