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FINANCIAL TELEMARKETING SERVICES LIMITED

Company number 02794024

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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)
07 Nov 1995 288 New director appointed
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16 Jun 1995 AA Full accounts made up to 31 December 1994
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09 Jun 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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08 Jun 1995 288 New director appointed
09 Mar 1995 288 New director appointed
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09 Mar 1995 363s Return made up to 26/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 26/02/95; full list of members
06 Mar 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Jan 1995 AUD Auditor's resignation
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14 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
05 Jul 1994 288 New director appointed
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13 May 1994 363a Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
12 May 1994 288 New director appointed
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Request DocumentNew director appointed
12 May 1994 288 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 DocumentNew director appointed
12 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
12 May 1994 288 Secretary resigned
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12 May 1994 288 Director resigned
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Request DocumentDirector resigned
12 May 1994 288 Director resigned
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22 Aug 1993 88(2)R Ad 30/07/93--------- £ si 35000@1=35000 £ ic 50002/85002
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Request DocumentAd 30/07/93--------- £ si 35000@1=35000 £ ic 50002/85002
15 Jul 1993 88(2)R Ad 05/05/93--------- £ si 10000@1=10000 £ ic 40002/50002
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Request DocumentAd 05/05/93--------- £ si 10000@1=10000 £ ic 40002/50002
15 Jul 1993 88(2)R Ad 07/04/93--------- £ si 40000@1=40000 £ ic 2/40002
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Request DocumentAd 07/04/93--------- £ si 40000@1=40000 £ ic 2/40002
06 May 1993 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1993 288 New director appointed
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09 Mar 1993 287 Registered office changed on 09/03/93 from: 43 overstone road london W6 oad
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Request DocumentRegistered office changed on 09/03/93 from: 43 overstone road london W6 oad