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CORDIANT COMMUNICATIONS GROUP LIMITED

Company number 01320869

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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)
26 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1993 88(2)R Ad 20/10/93--------- £ si 209507@.25=52376 £ ic 174208123/174260499
22 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Aug 1993 88(2)R Ad 14/06/93--------- £ si 59435910@.25=14858977 £ ic 159349146/174208123
19 Jul 1993 AA Full group accounts made up to 31 December 1992
14 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jun 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Jun 1993 88(2)O Ad 02/04/93--------- £ si 452505@.25
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Request DocumentAd 02/04/93--------- £ si 452505@.25
25 May 1993 363x Return made up to 27/03/93; bulk list available separately
21 May 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
19 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 May 1993 88(2)P Ad 02/04/93--------- £ si 452505@.25=113126 £ ic 199305367/199418493
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Request DocumentAd 02/04/93--------- £ si 452505@.25=113126 £ ic 199305367/199418493
04 May 1993 395 Particulars of mortgage/charge
04 May 1993 88(2)R Ad 02/04/93--------- £ si 323975@.25=80993 £ ic 199224374/199305367
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/93--------- £ si 323975@.25=80993 £ ic 199224374/199305367
19 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 88(2)R Ad 16/12/92--------- £ si 531721@.25=132930 £ ic 199091444/199224374
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Request DocumentAd 16/12/92--------- £ si 531721@.25=132930 £ ic 199091444/199224374
11 Jan 1993 88(2)R Ad 16/12/92--------- £ si 200073@.25=50018 £ ic 199041426/199091444
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Request DocumentAd 16/12/92--------- £ si 200073@.25=50018 £ ic 199041426/199091444
10 Nov 1992 403b Declaration of mortgage charge released/ceased
26 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jun 1992 122 Conso s-div 15/06/92
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Request DocumentConso s-div 15/06/92