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EXPLAIN MARKET RESEARCH LIMITED

Company number 02880683

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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)
11 Dec 1998 395 Particulars of mortgage/charge
02 Dec 1998 363s Return made up to 15/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 1998 403a Declaration of satisfaction of mortgage/charge
03 Sep 1998 AA Full accounts made up to 31 March 1998
23 Feb 1998 AA Accounts for a small company made up to 31 March 1997
13 Jan 1998 363s Return made up to 15/12/97; full list of members
18 Feb 1997 363s Return made up to 15/12/96; full list of members
16 Dec 1996 AA Full accounts made up to 31 March 1996
22 Jan 1996 363s Return made up to 15/12/95; no change of members
  • 363(287) ‐ Registered office changed on 22/01/96
18 Oct 1995 AA Full accounts made up to 31 March 1995
26 Apr 1995 363s Return made up to 15/12/94; full list of members
15 Aug 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
12 Apr 1994 287 Registered office changed on 12/04/94 from: 42 leazes park road newcastle upon tyne NE1 6AP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/04/94 from: 42 leazes park road newcastle upon tyne NE1 6AP
22 Mar 1994 88(2)R Ad 16/03/94--------- £ si 2498@1=2498 £ ic 2/2500
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 16/03/94--------- £ si 2498@1=2498 £ ic 2/2500
18 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Mar 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1994 123 £ nc 100/2500 08/02/94
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£ nc 100/2500 08/02/94
04 Mar 1994 CERTNM Company name changed hoodco 437 LIMITED\certificate issued on 07/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hoodco 437 LIMITED\certificate issued on 07/03/94
04 Mar 1994 CERTNM Company name changed\certificate issued on 04/03/94
23 Feb 1994 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 DocumentDirector resigned;new director appointed
23 Feb 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1994 287 Registered office changed on 23/02/94 from: alliance house hood street newcastle upon tyne tyne and wear NE1 6LJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/02/94 from: alliance house hood street newcastle upon tyne tyne and wear NE1 6LJ
15 Dec 1993 NEWINC Incorporation