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DIALOGUE MARKETING PARTNERSHIP LIMITED

Company number 03057181

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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)
17 May 1996 288 New secretary appointed
17 May 1996 288 Secretary resigned
16 May 1996 363s Return made up to 16/05/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
07 Mar 1996 288 New director appointed
29 Sep 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1995 288 New director appointed
29 Sep 1995 288 New director appointed
29 Sep 1995 288 New director appointed
29 Sep 1995 288 Secretary resigned;new secretary appointed
29 Sep 1995 288 New director appointed
29 Sep 1995 88(2)R Ad 19/09/95--------- £ si 9998@1=9998 £ ic 2/10000
29 Sep 1995 287 Registered office changed on 29/09/95 from: 2 st james's square london SW1
29 Sep 1995 224 Accounting reference date notified as 31/12
22 Jun 1995 287 Registered office changed on 22/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
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 22/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jun 1995 288 Secretary resigned;director resigned
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;director resigned
22 Jun 1995 288 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 DocumentNew director appointed
22 Jun 1995 288 New secretary 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 DocumentNew secretary appointed
16 May 1995 NEWINC Incorporation