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THE BLUE-CHIP MARKETING CONSULTANCY LIMITED

Company number SC121190

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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)
21 Nov 1991 123 Nc inc already adjusted 15/11/91
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Request DocumentNc inc already adjusted 15/11/91
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1991 363x Return made up to 07/11/91; no change of members
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Request DocumentReturn made up to 07/11/91; no change of members
30 Sep 1991 363x Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members
19 Sep 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
27 Dec 1990 410(Scot) Partic of mort/charge 14621
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Request DocumentPartic of mort/charge 14621
12 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
28 Sep 1990 CERTNM Company name changed F.M.C.G. direct marketing (U.K.) LIMITED\certificate issued on 01/10/90
15 Feb 1990 88(2)R Ad 29/01/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/01/90--------- £ si 98@1=98 £ ic 2/100
02 Feb 1990 288 New secretary appointed;new director appointed
02 Feb 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Nov 1989 288 New secretary appointed;new director appointed
08 Nov 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Nov 1989 NEWINC Incorporation