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CONCLUSIVE MARKETING LIMITED

Company number 02794219

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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)
12 Aug 1994 88(2)R Ad 01/07/94--------- £ si 98@1=98 £ ic 4/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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