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COMMUNICATION GROUP HOLDINGS PLC(THE)

Company number 01940315

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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)
29 Jun 1995 AA Full group accounts made up to 31 December 1994
05 May 1995 363s Return made up to 25/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 AA Full group accounts made up to 31 December 1993
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 group accounts made up to 31 December 1993
27 Apr 1994 363s Return made up to 25/03/94; change of members
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Request DocumentReturn made up to 25/03/94; change of members
29 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
04 May 1993 363s Return made up to 25/03/93; no change of members
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Request DocumentReturn made up to 25/03/93; no change of members
12 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
18 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1992 123 Nc inc already adjusted 18/02/91
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Request DocumentNc inc already adjusted 18/02/91
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jun 1992 363s Return made up to 25/03/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ 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 DocumentReturn made up to 25/03/92; full list of members
03 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
14 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
08 Apr 1991 363a Return made up to 25/03/91; full list of members
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Request DocumentReturn made up to 25/03/91; full list of members
07 Feb 1990 123 £ nc 100000/110000 04/12/89
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Request Document£ nc 100000/110000 04/12/89
31 Oct 1989 363 Return made up to 25/09/89; full list of members
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Request DocumentReturn made up to 25/09/89; full list of members
25 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
26 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1989 363 Return made up to 17/08/88; full list of members
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Request DocumentReturn made up to 17/08/88; full list of members
29 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987