Advanced company searchLink opens in new window

UK ADVERTISING & MARKETING SERVICES LIMITED

Company number 02635790

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 1994 288 Secretary resigned;new secretary appointed
18 Aug 1993 288 New director appointed
18 Aug 1993 363s Return made up to 07/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 1993 395 Particulars of mortgage/charge
28 Apr 1993 AA Full group accounts made up to 31 December 1992
17 Feb 1993 AA Full accounts made up to 31 December 1991
17 Feb 1993 225(2) Accounting reference date shortened from 31/12 to 31/12
22 Dec 1992 288 Director resigned
22 Dec 1992 288 Director resigned
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 resigned
01 Sep 1992 363s Return made up to 07/08/92; full list of members
  • 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 07/08/92; full list of members
18 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1992 287 Registered office changed on 28/07/92 from: hobson house 155 gower street london WC1E 6BJ
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 28/07/92 from: hobson house 155 gower street london WC1E 6BJ
29 Apr 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
29 Apr 1992 88(2)O Ad 11/11/91--------- £ si 49998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/11/91--------- £ si 49998@1
26 Mar 1992 88(2)P Ad 11/11/91--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/11/91--------- £ si 49998@1=49998 £ ic 2/50000
25 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Mar 1992 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
12 Mar 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
08 Jan 1992 395 Particulars of mortgage/charge
19 Nov 1991 CERT8 Certificate of authorisation to commence business and borrow
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of authorisation to commence business and borrow
19 Nov 1991 117 Application to commence business
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication to commence business
07 Aug 1991 NEWINC Incorporation