SAY COMMUNICATIONS LIMITED

Company number 01266357

Date	Type	Description	View / Download
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
11 Jun 2001	363s	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
14 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
10 Jul 2000	363s	Return made up to 14/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(9 pages)
06 Dec 1999	CERTNM	Company name changed european marketing consultants l imited\certificate issued on 07/12/99	(2 pages)
29 Nov 1999	123	Nc inc already adjusted 15/09/99	(1 page)
29 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
29 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	287	Registered office changed on 03/11/99 from: carmelite - 5TH floor victoria embankment london EC4Y 2LS	(1 page)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
15 Sep 1999	288b	Secretary resigned	(1 page)
17 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 1999	363s	Return made up to 14/05/99; no change of members	(6 pages)
04 Nov 1998	288a	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
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
31 May 1998	363s	Return made up to 14/05/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned	(4 pages)
30 May 1998	288a	New secretary appointed	(2 pages)
30 Sep 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
17 Jun 1997	363s	Return made up to 14/05/97; full list of members	(6 pages)
24 Apr 1997	SA	Statement of affairs	(1 page)
24 Apr 1997	88(2)O	Ad 23/08/96--------- £ si 35135@.01	(2 pages)
03 Apr 1997	88(2)P	Ad 23/08/96--------- £ si 35135@.01=351 £ ic 1000/1351	(2 pages)
03 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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