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CHOSEN COMMUNICATIONS GROUP LTD

Company number 02082542

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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)
17 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2004 AUD Auditor's resignation
07 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
18 Aug 2003 363s Return made up to 19/06/03; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2003 363s Return made up to 19/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
29 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
24 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2002 122 Conve 12/06/02
10 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
23 Jul 2001 363s Return made up to 03/07/01; full list of members
18 May 2001 288a New director appointed
15 Dec 2000 288b Secretary resigned
27 Nov 2000 288a New secretary appointed
10 Oct 2000 AA Full group accounts made up to 31 March 2000
18 Jul 2000 363s Return made up to 03/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/07/00
04 Feb 2000 AA Full group accounts made up to 31 March 1999
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Aug 1999 169 £ ic 37500/25000 15/07/99 £ sr 12500@1=12500
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Aug 1999 288a New director appointed
01 Aug 1999 288a New director appointed
01 Aug 1999 288a New director appointed