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EFFECTIVE PROMOTION MANAGEMENT LIMITED

Company number 03181529

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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)
16 Feb 1998 225 Accounting reference date shortened from 31/07/98 to 31/03/98
03 Feb 1998 288a New secretary appointed
03 Feb 1998 288b Secretary resigned;director resigned
03 Feb 1998 AA Accounts for a small company made up to 31 July 1997
22 Apr 1997 363a Return made up to 02/04/97; full list of members
29 Jan 1997 225 Accounting reference date extended from 30/04/97 to 31/07/97
11 Jul 1996 288 Director resigned
11 Jul 1996 288 Director resigned
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New director appointed
07 Jun 1996 88(2)R Ad 02/04/96--------- £ si 3001@1=3001 £ ic 6002/9003
07 Jun 1996 88(2)R Ad 02/04/96--------- £ si 3000@1=3000 £ ic 3002/6002
07 Jun 1996 88(2)R Ad 02/04/96--------- £ si 3000@1=3000 £ ic 2/3002
07 Jun 1996 288 New director appointed
07 Jun 1996 288 New secretary appointed;new director appointed
07 Jun 1996 288 New director appointed
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1996 288 Director resigned
12 Apr 1996 288 Secretary resigned
02 Apr 1996 NEWINC Incorporation