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THE INVOLVE MARKETING PARTNERSHIP LIMITED

Company number 04334773

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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)
20 Dec 2004 CERTNM Company name changed yesman LTD\certificate issued on 20/12/04
19 Nov 2004 288a New secretary appointed
19 Nov 2004 288b Secretary resigned
07 May 2004 AA Group of companies' accounts made up to 30 June 2003
11 Dec 2003 363s Return made up to 05/12/03; full list of members
24 Nov 2003 287 Registered office changed on 24/11/03 from: carlton house grammar school street bradford BD1 4NS
19 Aug 2003 88(2)R Ad 18/07/03--------- £ si 7449@1=7449 £ ic 50000/57449
11 Aug 2003 288a New director appointed
11 Aug 2003 288a New director appointed
08 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2003 123 Nc inc already adjusted 18/07/03
08 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2003 395 Particulars of mortgage/charge
01 May 2003 AA Accounts for a dormant company made up to 30 June 2002
01 May 2003 225 Accounting reference date shortened from 31/12/02 to 30/06/02
26 Feb 2003 363s Return made up to 05/12/02; full list of members
10 Oct 2002 395 Particulars of mortgage/charge
07 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2002 123 Nc inc already adjusted 26/09/02
07 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions