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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 Jun 1991 363a Return made up to 01/03/91; no change of members
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Request DocumentReturn made up to 01/03/91; no change of members
11 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
05 Feb 1991 363a Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
18 Jul 1990 88(2)R Ad 06/07/90--------- £ si 1000@2=2000 £ ic 30000/32000
15 Jun 1990 88(2) Ad 10/11/89--------- £ si 15000@1=15000 £ ic 15000/30000
08 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1989 88(2)R Wd 21/06/89 ad 17/03/89-02/05/89 £ si 14998@1=14998 £ ic 2/15000
22 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
08 May 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1989 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
02 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1989 287 Registered office changed on 02/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/05/89 from: 2 baches street london N1 6UB
27 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Apr 1989 CERTNM Company name changed highoke LIMITED\certificate issued on 27/04/89
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Request DocumentCompany name changed highoke LIMITED\certificate issued on 27/04/89
01 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation