- Company Overview for COMMUNICATIONS ADVISORY SERVICE (UK) LIMITED (02353678)
- Filing history for COMMUNICATIONS ADVISORY SERVICE (UK) LIMITED (02353678)
- People for COMMUNICATIONS ADVISORY SERVICE (UK) LIMITED (02353678)
- More for COMMUNICATIONS ADVISORY SERVICE (UK) LIMITED (02353678)
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) |
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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
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|
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
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Request DocumentResolutions |
08 May 1989 | RESOLUTIONS |
Resolutions
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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
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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 |