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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)
01 Jan 1998 CERTNM Company name changed detewe-shipton communications li mited\certificate issued on 01/01/98
17 Oct 1997 AA Full group accounts made up to 31 December 1996
11 Jun 1997 353 Location of register of members
20 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 May 1997 88(2)R Ad 01/09/96--------- £ si 2700000@1
20 May 1997 123 Nc inc already adjusted 31/08/96
20 May 1997 363s Return made up to 07/03/97; full list of members
  • 363(288) ‐ Director resigned
24 Oct 1996 288b Director resigned
20 Sep 1996 AA Full group accounts made up to 31 December 1995
03 Sep 1996 288 Secretary resigned
03 Sep 1996 288 New secretary appointed
14 Jul 1996 288 New director appointed
10 Jul 1996 288 New secretary appointed
21 Apr 1996 288 Secretary resigned;director resigned
18 Apr 1996 CERTNM Company name changed shipton communications LIMITED\certificate issued on 19/04/96
19 Mar 1996 288 New director appointed
13 Mar 1996 363s Return made up to 07/03/96; no change of members
13 Mar 1996 288 New director appointed
08 Jan 1996 288 Director resigned
24 Mar 1995 AA Full group accounts made up to 31 December 1994
16 Mar 1995 363s Return made up to 07/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Mar 1994 363s Return made up to 07/03/94; 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 DocumentReturn made up to 07/03/94; full list of members
12 Mar 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
10 Sep 1993 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 DocumentResolutions