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EFFECTIVE SALES PERSONNEL LIMITED

Company number 02998311

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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)
09 Jun 2000 288b Secretary resigned;director resigned
01 Dec 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1999 AA Full accounts made up to 31 December 1998
22 Jan 1999 AA Full accounts made up to 31 December 1997
09 Nov 1998 363s Return made up to 31/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1998 244 Delivery ext'd 3 mth 31/12/97
29 Jul 1998 288a New director appointed
02 Dec 1997 363s Return made up to 10/11/97; no change of members
27 Nov 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
30 Oct 1997 AA Full accounts made up to 30 November 1996
05 Mar 1997 CERTNM Company name changed milton headcount LIMITED\certificate issued on 06/03/97
04 Mar 1997 MEM/ARTS Memorandum and Articles of Association
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1997 363s Return made up to 06/12/96; no change of members
24 Oct 1996 288a New secretary appointed;new director appointed
24 Oct 1996 288b Secretary resigned
23 Oct 1996 AUD Auditor's resignation
12 Aug 1996 AA Full accounts made up to 30 November 1995
02 Jan 1996 363s Return made up to 06/12/95; full list of members
15 Nov 1995 395 Particulars of mortgage/charge
06 Sep 1995 224 Accounting reference date notified as 30/11
22 May 1995 88(2)R Ad 30/04/95--------- £ si 98@1=98 £ ic 2/100
22 May 1995 288 New director appointed
22 May 1995 288 New secretary appointed
22 May 1995 288 Secretary resigned