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INSURANCE MARKETING CONSULTANTS LIMITED

Company number 03022319

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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)
26 May 1995 MA Memorandum and Articles of Association
26 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1995 224 Accounting reference date notified as 31/03
18 Apr 1995 MA Memorandum and Articles of Association
18 Apr 1995 123 Nc inc already adjusted 29/03/95
18 Apr 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1995 CERTNM Company name changed bookartful LIMITED\certificate issued on 10/04/95
03 Apr 1995 287 Registered office changed on 03/04/95 from: 1 mitchell lane bristol BS1 6BU
03 Apr 1995 288 New director appointed
03 Apr 1995 288 New secretary appointed;director resigned
03 Apr 1995 288 Secretary resigned;new secretary appointed
03 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1995 NEWINC Incorporation
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