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BLICK TELEFUSION COMMUNICATIONS LIMITED

Company number 01476705

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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)
17 Aug 2004 288b Secretary resigned
17 Aug 2004 288a New secretary appointed
17 Aug 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
05 Aug 2004 AA Full accounts made up to 30 September 2003
10 May 2004 363a Return made up to 13/04/04; full list of members
31 Oct 2003 88(3) Particulars of contract relating to shares
31 Oct 2003 88(2)R Ad 30/09/03--------- £ si 12000000@1=12000000 £ ic 6000000/18000000
23 Oct 2003 123 Nc inc already adjusted 30/09/03
23 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2003 AA Full accounts made up to 30 September 2002
14 May 2003 363s Return made up to 13/04/03; full list of members
10 Apr 2003 AUD Auditor's resignation
30 Jul 2002 AA Full accounts made up to 30 September 2001
30 Apr 2002 363s Return made up to 13/04/02; full list of members
26 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
31 May 2001 363a Return made up to 13/04/01; full list of members
18 May 2001 AA Full accounts made up to 30 September 2000
17 Oct 2000 287 Registered office changed on 17/10/00 from: blick house bramble road swindon wiltshire SN2 6ER
20 Jul 2000 288b Director resigned
30 Jun 2000 363s Return made up to 13/04/00; full list of members
17 Apr 2000 AA Full accounts made up to 30 September 1999
18 Feb 2000 288c Director's particulars changed
03 Feb 2000 288a New director appointed