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EFFECTIVE VISUAL MARKETING LIMITED

Company number SC138292

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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)
26 Jun 2000 363s Return made up to 13/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1999 88(3) Particulars of contract relating to shares
31 Oct 1999 88(2)R Ad 01/04/99--------- £ si 100@1
31 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Aug 1999 AA Accounts for a small company made up to 31 March 1999
21 May 1999 363s Return made up to 13/05/99; no change of members
18 May 1999 CERTNM Company name changed express presentations LIMITED\certificate issued on 19/05/99
30 Oct 1998 AA Accounts for a small company made up to 31 March 1998
20 May 1998 363s Return made up to 13/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 1998 288a New director appointed
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
16 Sep 1997 AUD Auditor's resignation
08 Jul 1997 363s Return made up to 13/05/97; full list of members
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
17 Oct 1996 363s Return made up to 13/05/96; no change of members
  • 363(287) ‐ Registered office changed on 17/10/96
01 Oct 1996 287 Registered office changed on 01/10/96 from: 9 woodlands terrace baement suite glasgow G3 6DD
03 Jul 1996 AUD Auditor's resignation
01 Feb 1996 AA Accounts for a small company made up to 31 March 1995
15 Nov 1995 363s Return made up to 13/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
18 May 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 May 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
18 May 1994 287 Registered office changed on 18/05/94 from: 402 sauchiehall street glasgow G2 3JH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/05/94 from: 402 sauchiehall street glasgow G2 3JH
18 May 1994 363s Return made up to 13/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/05/94; no change of members
28 Jan 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993