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FINANCIAL TELEMARKETING SERVICES LIMITED

Company number 02794024

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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 Nov 2002 288c Director's particulars changed
01 Nov 2002 288c Director's particulars changed
01 Nov 2002 288c Secretary's particulars changed
16 Sep 2002 288c Director's particulars changed
16 Sep 2002 288c Director's particulars changed
03 Sep 2002 288a New secretary appointed
03 Sep 2002 288a New director appointed
03 Sep 2002 288b Director resigned
03 Sep 2002 288b Secretary resigned
03 Sep 2002 288b Director resigned
11 Jun 2002 AA Full accounts made up to 31 December 2001
30 May 2002 88(2)R Ad 03/05/02--------- £ si 500000@1=500000 £ ic 825000/1325000
30 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2002 123 £ nc 1000000/1500000 03/05/02
22 Apr 2002 363a Return made up to 26/02/02; full list of members
05 Mar 2002 288a New director appointed
05 Mar 2002 288b Director resigned
03 Jul 2001 AA Full accounts made up to 31 December 2000
03 Apr 2001 288c Director's particulars changed
23 Mar 2001 363s Return made up to 26/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2001 288c Director's particulars changed
18 Jan 2001 363s Return made up to 26/02/00; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
18 Jan 2001 288a New director appointed
31 Jul 2000 AA Full accounts made up to 31 December 1999