WHITLEY MARKETING SERVICES LIMITED

Company number 01209506

Date	Type	Description	View / Download
19 Jun 2000	AA	Accounts for a dormant company made up to 30 September 1999	(4 pages)
22 Mar 2000	363s	Return made up to 22/02/00; full list of members 363(288) ‐ Director resigned	(7 pages)
30 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Nov 1999	395	Particulars of mortgage/charge	(13 pages)
23 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
22 Nov 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of 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 Document
22 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
06 Apr 1999	AA	Accounts for a dormant company made up to 30 September 1998	(4 pages)
23 Mar 1999	363s	Return made up to 22/02/99; no change of members	(4 pages)
15 Sep 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
15 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
02 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
25 Jun 1998	395	Particulars of mortgage/charge	(11 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
20 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Apr 1998	AA	Accounts for a dormant company made up to 30 September 1997	(4 pages)
12 Mar 1998	363s	Return made up to 22/02/98; full list of members	(6 pages)
04 Apr 1997	AA	Accounts for a dormant company made up to 30 September 1996	(4 pages)
17 Mar 1997	363s	Return made up to 22/02/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1996	288	Director resigned	(1 page)
01 May 1996	288	Director resigned	(1 page)
25 Mar 1996	288	Director resigned	(1 page)
25 Mar 1996	288	Director resigned	(1 page)