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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)
08 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Mar 1989 AA Full group accounts made up to 30 September 1988
21 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1988 88(2) Wd 28/10/88 ad 06/10/88--------- premium £ si 1560000@.1=156000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/10/88 ad 06/10/88--------- premium £ si 1560000@.1=156000
17 Oct 1988 88(2) Wd 06/10/88 ad 28/04/88--------- premium £ si 294195@.1=29419
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/10/88 ad 28/04/88--------- premium £ si 294195@.1=29419
12 Oct 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Sep 1988 SA Statement of affairs
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Request DocumentStatement of affairs
05 Sep 1988 PUC 3 Wd 15/08/88 ad 01/08/88--------- £ si 76053@.1=7605
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Request DocumentWd 15/08/88 ad 01/08/88--------- £ si 76053@.1=7605
08 Aug 1988 PUC 2 Wd 20/06/88 ad 12/05/88--------- premium £ si 167409@.1=16740
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Request DocumentWd 20/06/88 ad 12/05/88--------- premium £ si 167409@.1=16740
01 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jun 1988 288 New director appointed
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09 May 1988 363 Return made up to 23/03/88; bulk list available separately
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Request DocumentReturn made up to 23/03/88; bulk list available separately
07 Mar 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Feb 1988 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
13 Nov 1987 288 New director appointed
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04 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Oct 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Oct 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Oct 1987 287 Registered office changed on 23/10/87 from: 80 charlotte street london W1A 1AQ
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Request DocumentRegistered office changed on 23/10/87 from: 80 charlotte street london W1A 1AQ
22 Oct 1987 PUC 2 Wd 13/10/87 ad 30/09/87--------- premium £ si 5705@.1=570
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Request DocumentWd 13/10/87 ad 30/09/87--------- premium £ si 5705@.1=570