- Company Overview for CONCLUSIVE MARKETING LIMITED (02794219)
- Filing history for CONCLUSIVE MARKETING LIMITED (02794219)
- People for CONCLUSIVE MARKETING LIMITED (02794219)
- More for CONCLUSIVE MARKETING LIMITED (02794219)
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) |
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12 Aug 1994 | 88(2)R |
Ad 01/07/94--------- £ si 98@1=98 £ ic 4/102
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Request DocumentAd 01/07/94--------- £ si 98@1=98 £ ic 4/102 |
12 Jul 1994 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
25 Apr 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Apr 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Apr 1994 | 363s |
Return made up to 26/02/94; full list of members
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Request DocumentReturn made up to 26/02/94; full list of members |
21 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Mar 1994 | AA |
Accounts for a dormant company made up to 28 February 1994
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Request DocumentAccounts for a dormant company made up to 28 February 1994 |
21 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Oct 1993 | 287 |
Registered office changed on 12/10/93 from: 27 crawley court west street gravesend kent DA11 0BE
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Request DocumentRegistered office changed on 12/10/93 from: 27 crawley court west street gravesend kent DA11 0BE |
12 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jul 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
24 Jun 1993 | 287 |
Registered office changed on 24/06/93 from: somerset house temple street birmingham west midlands B2 5DP
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Request DocumentRegistered office changed on 24/06/93 from: somerset house temple street birmingham west midlands B2 5DP |
24 Jun 1993 | 88(2)R |
Ad 02/06/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 02/06/93--------- £ si 2@1=2 £ ic 2/4 |
24 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jun 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Jun 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
26 Feb 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |