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COMMTEL (UK) LIMITED

Company number 01684112

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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)
28 Aug 2002 169 £ ic 318718/317302 19/06/02 £ sr 1416@1=1416
28 Aug 2002 169 £ ic 320134/318718 19/05/02 £ sr 1416@1=1416
14 Jun 2002 169 £ ic 321550/320134 19/04/02 £ sr 1416@1=1416
10 Apr 2002 169 £ ic 322966/321550 19/03/02 £ sr 1416@1=1416
12 Mar 2002 169 £ ic 324382/322966 19/02/02 £ sr 1416@1=1416
12 Mar 2002 169 £ ic 325798/324382 19/01/02 £ sr 1416@1=1416
26 Feb 2002 288a New director appointed
11 Feb 2002 169 £ ic 327214/325798 19/12/01 £ sr 1416@1=1416
07 Dec 2001 169 £ ic 328630/327214 19/11/01 £ sr 1416@1=1416
07 Dec 2001 169 £ ic 330046/328630 19/10/01 £ sr 1416@1=1416
23 Oct 2001 169 £ ic 331462/330046 19/08/01 £ sr 1416@1=1416
23 Oct 2001 169 £ ic 332878/331462 19/09/01 £ sr 1416@1=1416
04 Oct 2001 288b Director resigned
28 Aug 2001 169 £ ic 333211/332878 16/07/01 £ sr 333@1=333
28 Aug 2001 169 £ ic 334294/333211 16/07/01 £ sr 1083@1=1083
31 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
31 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2001 88(2)R Ad 16/06/01--------- £ si 249294@1=249294 £ ic 85000/334294
31 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2001 123 £ nc 85000/334294 16/06/01
31 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
31 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2001 AA Accounts for a small company made up to 30 September 2000