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ORIGINATOR PROMOTIONAL MARKETING LIMITED

Company number 02604539

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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)
19 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 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
12 May 1994 363s Return made up to 24/04/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/04/94; no change of members
12 Apr 1994 AA Accounts for a small company made up to 30 June 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 30 June 1993
05 Sep 1993 88(2)R Ad 01/07/93--------- £ si 563@1=563 £ ic 3000/3563
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Request DocumentAd 01/07/93--------- £ si 563@1=563 £ ic 3000/3563
20 Apr 1993 363s Return made up to 24/04/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(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 DocumentReturn made up to 24/04/93; no change of members
10 Nov 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
08 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1992 287 Registered office changed on 04/09/92 from: nash house datchet road slough SL3 7LR
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Request DocumentRegistered office changed on 04/09/92 from: nash house datchet road slough SL3 7LR
05 May 1992 363b Return made up to 24/04/92; full list of members
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Request DocumentReturn made up to 24/04/92; full list of members
15 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Mar 1992 288 Secretary's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;new director appointed
16 Mar 1992 88(2)R Ad 05/03/92--------- £ si 2998@1=2998 £ ic 2/3000
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Request DocumentAd 05/03/92--------- £ si 2998@1=2998 £ ic 2/3000
16 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Mar 1992 123 £ nc 1000/3750 05/03/92
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Request Document£ nc 1000/3750 05/03/92
16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1992 353 Location of register of members
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Request DocumentLocation of register of members
22 Oct 1991 287 Registered office changed on 22/10/91 from: south square gray's inn london WC1R 5HR
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Request DocumentRegistered office changed on 22/10/91 from: south square gray's inn london WC1R 5HR
22 Oct 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association