CUSTOM INTERCONNECT LIMITED

Company number 02026753

Date	Type	Description	View / Download
14 Oct 2004	AA	Total exemption full accounts made up to 30 June 2004	(13 pages)
02 Jul 2004	363s	Return made up to 28/06/04; full list of members	(9 pages)
26 Feb 2004	288a	New director appointed	(2 pages)
17 Feb 2004	AA	Accounts for a small company made up to 30 June 2003	(5 pages)
01 Aug 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
08 Jul 2003	363s	Return made up to 28/06/03; full list of members	(9 pages)
10 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-purchase shares 21/01/03	(2 pages)
13 Feb 2003	288a	New secretary appointed	(2 pages)
03 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
03 Feb 2003	169	£ ic 110012/108012 12/09/02 £ sr 2000@1=2000	(1 page)
24 Jan 2003	287	Registered office changed on 24/01/03 from: ardglen road evingar industrial estate whitchurch hants RG287BB	(1 page)
09 Sep 2002	363s	Return made up to 28/06/02; full list of members	(9 pages)
08 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
02 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Approve documemts 18/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 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 Document
02 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Oct 2001	123	Nc inc already adjusted 18/09/01	(1 page)
27 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
10 Jul 2001	363s	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
25 Jul 2000	363s	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
23 Jun 1999	363s	Return made up to 28/06/99; change of members	(8 pages)
16 Jun 1999	88(2)R	Ad 13/11/98--------- £ si 4000@.6	(2 pages)
19 Apr 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)

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