COMMTEL (UK) LIMITED

Company number 01684112

Date	Type	Description	View / Download
01 Mar 2001	288a	New director appointed	(2 pages)
22 Feb 2001	88(2)R	Ad 07/02/01--------- £ si 34000@1=34000 £ ic 51000/85000	(2 pages)
22 Feb 2001	123	Nc inc already adjusted 07/02/01	(1 page)
22 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
22 Feb 2001	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
22 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
22 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
17 Jan 2001	363s	Return made up to 24/12/00; full list of members	(6 pages)
04 Jan 2001	CERTNM	Company name changed pullway LIMITED\certificate issued on 04/01/01	(2 pages)
06 Feb 2000	363s	Return made up to 24/12/99; full list of members	(6 pages)
06 Feb 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
18 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1999	AA	Accounts for a small company made up to 30 September 1999	(9 pages)
23 Dec 1999	AA	Accounts for a small company made up to 31 May 1998	(9 pages)
23 Dec 1999	88(2)R	Ad 30/09/99--------- £ si 49538@1=49538 £ ic 1462/51000	(2 pages)
23 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Dec 1999	123	£ nc 1462/51000 30/09/99	(1 page)
08 Nov 1999	225	Accounting reference date extended from 31/05/99 to 30/09/99	(2 pages)
05 Oct 1999	287	Registered office changed on 05/10/99 from: keogh ritson chorley new road bolton lancashire BL1 4QP	(1 page)
07 Jul 1999	287	Registered office changed on 07/07/99 from: medlock house unit 2 new elm road manchester M3 4HN	(1 page)
04 Jul 1999	288b	Director resigned	(1 page)
04 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
04 Jul 1999	288a	New secretary appointed	(2 pages)
04 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)