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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)
21 Jun 2000 88(3) Particulars of contract relating to shares
21 Jun 2000 88(2)R Ad 21/07/99--------- £ si 98961421@1=98961421 £ ic 3100/98964521
16 Aug 1999 363s Return made up to 12/07/99; full list of members
11 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
02 Aug 1999 287 Registered office changed on 02/08/99 from: langley park house uxbridge road slough SL3 6DU
22 Jul 1999 88(2)R Ad 14/07/99--------- premium £ si 3000@1=3000 £ ic 100/3100
22 Jul 1999 288a New director appointed
22 Jul 1999 288a New director appointed
22 Jul 1999 123 Nc inc already adjusted 08/07/99
22 Jul 1999 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 DocumentResolutions
22 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1999 AUD Auditor's resignation
08 Feb 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
01 Feb 1999 AA Full accounts made up to 31 March 1998
08 Sep 1998 288a New director appointed
08 Sep 1998 363s Return made up to 12/07/98; no change of members
  • 363(288) ‐ Director resigned
31 Jan 1998 AA Full accounts made up to 31 March 1997
10 Nov 1997 363s Return made up to 12/07/97; no change of members
01 Feb 1997 AA Full accounts made up to 31 March 1996
13 Aug 1996 363s Return made up to 12/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 1996 AA Full accounts made up to 31 March 1995
13 Sep 1995 363s Return made up to 12/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
10 Aug 1994 363s Return made up to 12/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/94; no change of members