THE PROMOTIONS FACTORY LIMITED

Company number 03687321

Date	Type	Description	View / Download
07 Nov 2003	288b	Director resigned	(1 page)
10 Feb 2003	363a	Return made up to 22/12/02; full list of members	(6 pages)
16 Jun 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
15 Feb 2002	363a	Return made up to 22/12/01; full list of members	(6 pages)
18 May 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
07 Feb 2001	363a	Return made up to 22/12/00; full list of members	(6 pages)
16 Jun 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
17 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
27 Jan 2000	363a	Return made up to 22/12/99; full list of members	(6 pages)
17 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
27 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/04/99 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
27 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/04/99 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
27 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/04/99	(1 page)
27 Apr 1999	88(2)R	Ad 22/12/98--------- £ si 98@1=98 £ ic 102/200	(2 pages)
27 Apr 1999	88(2)R	Ad 22/12/98--------- £ si 100@1=100 £ ic 2/102	(2 pages)
14 Apr 1999	288b	Secretary resigned	(1 page)
14 Apr 1999	288b	Director resigned	(1 page)
14 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	288a	New secretary appointed	(2 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
22 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
22 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
22 Dec 1998	NEWINC	Incorporation	(15 pages)