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MARKETING CONCEPTS LIMITED

Company number SC232670

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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)
16 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2007 288b Director resigned
16 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
10 Jul 2006 363s Return made up to 12/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
06 Mar 2006 288b Secretary resigned
15 Dec 2005 288b Secretary resigned
15 Dec 2005 288a New secretary appointed
12 Oct 2005 AUD Auditor's resignation
03 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2004 363s Return made up to 12/06/04; full list of members
  • 363(287) ‐ Registered office changed on 14/07/04
  • 363(288) ‐ Director's particulars changed
29 Apr 2004 AA Full accounts made up to 31 December 2003
01 Jul 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/07/03
  • 363(353) ‐ Location of register of members address changed
19 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2003 88(2)R Ad 15/05/03--------- £ si 100@1=100 £ ic 200/300
19 May 2003 288b Director resigned
19 May 2003 288a New director appointed
19 May 2003 288a New director appointed
19 May 2003 288a New director appointed
19 May 2003 288a New director appointed
21 Nov 2002 225 Accounting reference date extended from 30/06/03 to 31/12/03
05 Nov 2002 AA Accounts for a dormant company made up to 30 June 2002
05 Nov 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02