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COMMATONE LIMITED

Company number 01820291

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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)
02 Oct 2002 123 Nc inc already adjusted 24/04/02
02 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2002 288a New director appointed
31 Jul 2002 288b Director resigned
25 Mar 2002 288c Director's particulars changed
24 Jan 2002 288a New director appointed
12 Dec 2001 AA Full accounts made up to 31 March 2001
05 Oct 2001 123 Nc inc already adjusted 26/07/01
05 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
05 Oct 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
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2001 363a Return made up to 12/07/01; full list of members
24 Nov 2000 288b Director resigned
24 Nov 2000 288a New director appointed
21 Nov 2000 88(2)R Ad 10/11/00--------- £ si 18530376@1=18530376 £ ic 263223898/281754274
21 Nov 2000 88(2)R Ad 10/11/00--------- £ si 22125779@1=22125779 £ ic 241098119/263223898
26 Sep 2000 AA Full accounts made up to 31 March 2000
16 Aug 2000 88(2)R Ad 26/07/00--------- £ si 32246724@1=32246724 £ ic 208851395/241098119
16 Aug 2000 88(2)R Ad 26/07/00--------- £ si 27006683@1=27006683 £ ic 181844712/208851395
10 Aug 2000 363s Return made up to 12/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2000 288b Director resigned
22 Jun 2000 288b Director resigned
21 Jun 2000 88(3) Particulars of contract relating to shares
21 Jun 2000 88(2)R Ad 21/07/99--------- £ si 82880191@1=82880191 £ ic 98964521/181844712