MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED

Company number 01763604

Date	Type	Description	View / Download
29 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
11 Aug 2005	SA	Statement of affairs	(30 pages)
11 Aug 2005	88(2)R	Ad 13/05/05--------- £ si 29484@.1=2948 £ ic 25061/28009	(2 pages)
28 Jun 2005	122	Conve 20/06/05	(1 page)
28 Jun 2005	88(2)R	Ad 13/05/05--------- £ si 14742@.1=1474 £ ic 23587/25061	(2 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
24 Jun 2005	288a	New director appointed	(2 pages)
23 Jun 2005	288b	Secretary resigned	(1 page)
23 Jun 2005	288a	New secretary appointed;new director appointed	(6 pages)
23 Jun 2005	288a	New director appointed	(3 pages)
23 Jun 2005	288a	New director appointed	(2 pages)
03 May 2005	288a	New secretary appointed	(2 pages)
18 Apr 2005	AA	Accounts made up to 29 February 2004	(18 pages)
07 Apr 2005	288b	Secretary resigned	(1 page)
07 Apr 2005	288b	Director resigned	(1 page)
17 Mar 2005	363s	Return made up to 15/02/05; full list of members	(8 pages)
29 Dec 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
17 Dec 2004	244	Delivery ext'd 3 mth 28/02/04	(1 page)
01 Sep 2004	363s	Return made up to 15/02/04; full list of members; amend	(7 pages)
14 Jul 2004	363s	Return made up to 15/02/04; full list of members 363(287) ‐ Registered office changed on 14/07/04	(7 pages)
30 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288a	New director appointed	(1 page)
27 Apr 2004	288a	New director appointed	(1 page)

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