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COMMUNIO REALISATIONS LIMITED

Company number 00394084

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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)
03 Apr 2004 363s Return made up to 07/03/04; full list of members
11 Mar 2004 MISC Amending form 882R
27 Feb 2004 123 Nc inc already adjusted 09/12/03
19 Feb 2004 MEM/ARTS Memorandum and Articles of Association
19 Feb 2004 88(2)R Ad 17/12/03--------- £ si 1@1=1 £ ic 5000000/5000001
19 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004 288a New director appointed
04 Feb 2004 288a New director appointed
27 Jan 2004 MEM/ARTS Memorandum and Articles of Association
14 Jan 2004 288a New director appointed
12 Sep 2003 AA Full accounts made up to 31 December 2002
07 Apr 2003 363s Return made up to 07/03/03; full list of members
07 Apr 2003 288a New director appointed
19 Mar 2003 395 Particulars of mortgage/charge
05 Mar 2003 288b Director resigned
05 Mar 2003 288b Director resigned
01 Mar 2003 288a New director appointed
30 Dec 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 288b Director resigned
01 Apr 2002 363s Return made up to 07/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2001 AA Full accounts made up to 31 December 2000
13 Sep 2001 288a New director appointed
30 May 2001 288b Director resigned