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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)
30 Apr 1996 225(1) Accounting reference date extended from 30/04 to 31/05
07 Mar 1996 403a Declaration of satisfaction of mortgage/charge
05 Jan 1996 395 Particulars of mortgage/charge
08 Dec 1995 288 Secretary resigned;director resigned;new director appointed
22 Feb 1995 AA Full accounts made up to 30 April 1994
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22 Feb 1995 363s Return made up to 24/12/94; no change of members
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Request DocumentReturn made up to 24/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jul 1994 123 Nc inc already adjusted 03/06/94
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Request DocumentNc inc already adjusted 03/06/94
13 Jun 1994 88(2) Ad 03/06/94--------- £ si 462@1=462 £ ic 1000/1462
13 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
24 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1993 363s Return made up to 24/12/93; no change of members
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17 Sep 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
05 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
09 Feb 1993 363s Return made up to 24/12/92; full list of members
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Request DocumentReturn made up to 24/12/92; full list of members
09 Feb 1993 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
07 May 1992 AA Full accounts made up to 30 April 1991
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20 Feb 1992 363b Return made up to 24/12/91; no change of members
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Request DocumentReturn made up to 24/12/91; no change of members
24 Jun 1991 363a Return made up to 24/12/90; no change of members
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Request DocumentReturn made up to 24/12/90; no change of members
04 Jun 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990