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SOUTHPAW COMMUNICATIONS LIMITED

Company number 02423405

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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)
31 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2006 MEM/ARTS Memorandum and Articles of Association
07 Apr 2006 288a New director appointed
04 Apr 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 288b Director resigned
16 Aug 2005 363s Return made up to 01/08/05; full list of members
01 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
18 Aug 2004 363s Return made up to 01/08/04; full list of members
29 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
12 Aug 2003 363s Return made up to 01/08/03; full list of members
10 May 2003 AA Group of companies' accounts made up to 31 December 2002
02 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
09 Aug 2001 363s Return made up to 01/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2001 AA Full group accounts made up to 31 December 2000
04 Aug 2000 363s Return made up to 01/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
29 Nov 1999 AA Full group accounts made up to 30 June 1999
29 Oct 1999 288a New director appointed
29 Oct 1999 288a New director appointed
28 Sep 1999 CERTNM Company name changed multimedia house LIMITED\certificate issued on 29/09/99
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Aug 1999 363s Return made up to 01/08/99; full list of members
08 Mar 1999 88(3) Particulars of contract relating to shares