WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED

Company number 02925983

Date	Type	Description	View / Download
13 Aug 1997	363s	Return made up to 05/06/97; full list of members	(6 pages)
11 Jul 1997	88(2)	Ad 01/05/97--------- £ si 1750@.1=175 £ ic 9200/9375	(2 pages)
08 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
03 Jul 1997	287	Registered office changed on 03/07/97 from: 17 tottenham court road london W1P 9DP	(1 page)
23 Jun 1997	122	S-div 30/04/97	(1 page)
03 May 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
15 Jul 1996	363s	Return made up to 05/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 May 1996	395	Particulars of mortgage/charge	(3 pages)
10 Apr 1996	AA	Accounts for a small company made up to 31 August 1995	(8 pages)
13 Sep 1995	88(2)R	Ad 15/08/95--------- £ si 250@1=250 £ ic 8700/8950	(2 pages)
06 Jul 1995	88(2)	Ad 23/06/95--------- £ si 8698@1=8698 £ ic 2/8700	(2 pages)
06 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Jul 1995	123	£ nc 1000/100000 23/06/95	(1 page)
06 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
06 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
03 Jul 1995	AA	Accounts for a small company made up to 31 August 1994	(7 pages)
13 Jun 1995	288	New secretary appointed	(2 pages)
13 Jun 1995	363s	Return made up to 05/05/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)
08 Jun 1995	225(1)	Accounting reference date shortened from 30/06 to 31/08	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
03 Nov 1994	224	Accounting reference date notified as 30/06	(1 page)
26 Jul 1994	288	Secretary resigned;new secretary appointed;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 Document
26 Jul 1994	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 Document
26 Jul 1994	288	Director resigned;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 Document