Companies House does not verify the accuracy of the information filed

KONICA MINOLTA MARKETING SERVICES LIMITED

Company number 03743483

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Pre emp waived/allotmen 26/05/06	View PDF Resolutions RES13 ‐ Pre emp waived/allotmen 26/05/06 - link opens in a new window - 1 page (1 page)
12 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Jun 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
01 Jun 2006	88(2)R	Ad 23/05/06--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 23/05/06--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
01 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Apr 2006	CERTNM	Company name changed charterhouse print management li mited\certificate issued on 20/04/06	View PDF Company name changed charterhouse print management li mited\certificate issued on 20/04/06 - link opens in a new window - 2 pages (2 pages)
23 Mar 2006	363s	Return made up to 20/03/06; full list of members	View PDF Return made up to 20/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	363s	Return made up to 20/03/05; full list of members	View PDF Return made up to 20/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
08 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 2 pages (2 pages)
30 Mar 2004	363s	Return made up to 20/03/04; full list of members	View PDF Return made up to 20/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 2 pages (2 pages)
07 Apr 2003	363s	Return made up to 20/03/03; full list of members	View PDF Return made up to 20/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
31 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
26 Mar 2002	363s	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
27 Mar 2001	363s	Return made up to 20/03/01; full list of members	View PDF Return made up to 20/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

KONICA MINOLTA MARKETING SERVICES LIMITED

Filter by category