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COMMUNICATIONS ADVISORY SERVICE (UK) LIMITED

Company number 02353678

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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 Jan 2003 287 Registered office changed on 26/01/03 from: prospect house 20 high street westerham kent TN16 1UG
03 Jan 2003 88(2)R Ad 23/12/02--------- £ si 9000@1=9000 £ ic 42000/51000
21 Oct 2002 288b Director resigned
10 Jul 2002 288c Secretary's particulars changed;director's particulars changed
21 Jun 2002 AA Accounts for a small company made up to 31 August 2001
21 Jun 2002 288b Director resigned
21 Mar 2002 363s Return made up to 01/03/02; full list of members
28 Feb 2002 88(2)R Ad 01/01/02-31/01/02 £ si 6000@1=6000 £ ic 41000/47000
28 Feb 2002 123 Nc inc already adjusted 18/12/01
28 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
28 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2001 88(2)R Ad 16/08/01--------- £ si 5000@1=5000 £ ic 36000/41000
30 Oct 2001 88(2)R Ad 02/07/01--------- £ si 5000@1=5000 £ ic 31000/36000
03 Jul 2001 AA Accounts for a small company made up to 31 August 2000
21 Mar 2001 363s Return made up to 01/03/01; full list of members
12 Mar 2001 88(2)R Ad 13/02/01--------- £ si 15000@1=15000 £ ic 16000/31000
12 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 2001 123 £ nc 50000/126000 13/02/01
19 Oct 2000 288a New director appointed
09 Jun 2000 CERTNM Company name changed prospect house communications lt d\certificate issued on 12/06/00
12 May 2000 169 £ sr 15000@1 03/11/99
03 Apr 2000 363s Return made up to 01/03/00; full list of members
03 Apr 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Mar 2000 AA Accounts for a small company made up to 31 August 1999
26 Aug 1999 AA Accounts for a small company made up to 31 August 1998