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ONE BITE COMMUNICATIONS LIMITED

Company number 02185815

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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)
26 Feb 2002 AA Accounts for a small company made up to 30 September 2001
28 Dec 2001 363s Return made up to 19/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2001 AA Accounts for a small company made up to 30 September 2000
28 Dec 2000 363s Return made up to 19/12/00; full list of members
20 Jun 2000 AUD Auditor's resignation
01 Feb 2000 AA Accounts for a small company made up to 30 September 1999
22 Dec 1999 363s Return made up to 19/12/99; full list of members
  • 363(287) ‐ Registered office changed on 22/12/99
08 Jun 1999 CERTNM Company name changed big fish communications LIMITED\certificate issued on 09/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed big fish communications LIMITED\certificate issued on 09/06/99
22 Jan 1999 AA Accounts for a small company made up to 30 September 1998
16 Dec 1998 363s Return made up to 19/12/98; no change of members
10 Dec 1998 395 Particulars of mortgage/charge
09 Feb 1998 CERTNM Company name changed G.T. (golden triangle) design li mited\certificate issued on 10/02/98
26 Jan 1998 288a New secretary appointed
13 Jan 1998 288b Secretary resigned
13 Jan 1998 AA Accounts for a small company made up to 30 September 1997
08 Jan 1998 363s Return made up to 19/12/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
18 Apr 1997 403a Declaration of satisfaction of mortgage/charge
18 Apr 1997 403a Declaration of satisfaction of mortgage/charge
06 Mar 1997 AA Accounts for a small company made up to 30 September 1996
20 Feb 1997 363s Return made up to 19/12/96; full list of members
  • 363(288) ‐ Director resigned
31 Dec 1996 395 Particulars of mortgage/charge
11 Mar 1996 AA Accounts for a small company made up to 30 September 1995
11 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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