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MARKETING CONSULTANCY LIMITED(THE)

Company number 01874005

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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)
13 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 363s Return made up to 07/09/93; no change of members
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Request DocumentReturn made up to 07/09/93; no change of members
10 Sep 1993 AA Full group accounts made up to 31 December 1992
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27 Aug 1993 288 Director resigned
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02 Mar 1993 363b Return made up to 09/10/92; full list of members; amend
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Request DocumentReturn made up to 09/10/92; full list of members; amend
27 Oct 1992 288 New director appointed
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06 Oct 1992 363s Return made up to 09/10/92; no change of members
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Request DocumentReturn made up to 09/10/92; no change of members
01 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Nov 1991 363b Return made up to 09/10/91; no change of members
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Request DocumentReturn made up to 09/10/91; no change of members
21 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1990 AA Full accounts made up to 31 December 1989
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18 Oct 1990 363 Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members
07 Mar 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
23 Feb 1990 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
25 Sep 1989 PUC 3 Wd 21/09/89 ad 26/01/88--------- £ si 3@1
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Request DocumentWd 21/09/89 ad 26/01/88--------- £ si 3@1
23 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1989 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
01 Jun 1989 288 New director appointed
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01 Jun 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
18 Feb 1989 PUC 3 Wd 03/02/89 ad 26/01/88--------- premium £ si 3@1=3 £ ic 100/103
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Request DocumentWd 03/02/89 ad 26/01/88--------- premium £ si 3@1=3 £ ic 100/103
26 Oct 1988 363 Return made up to 09/08/88; full list of members
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Request DocumentReturn made up to 09/08/88; full list of members
07 Oct 1988 AA Full accounts made up to 31 January 1988
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06 Sep 1988 287 Registered office changed on 06/09/88 from: 403 oxford road reading berks RG1 3HA
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Request DocumentRegistered office changed on 06/09/88 from: 403 oxford road reading berks RG1 3HA
04 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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