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COMMSRESOURCES LIMITED

Company number 02630522

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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)
13 Jan 2004 AUD Auditor's resignation
21 Jul 2003 363s Return made up to 14/07/03; full list of members
21 Jul 2003 288a New secretary appointed
21 Jul 2003 288b Secretary resigned
06 May 2003 AA Full accounts made up to 30 June 2002
25 Nov 2002 MEM/ARTS Memorandum and Articles of Association
25 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2002 395 Particulars of mortgage/charge
29 Jul 2002 363s Return made up to 18/07/02; full list of members
29 Jun 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
02 Nov 2001 AA Full accounts made up to 31 December 2000
25 Jul 2001 363s Return made up to 18/07/01; full list of members
12 Jan 2001 CERTNM Company name changed the comms group LIMITED\certificate issued on 12/01/01
02 Nov 2000 AUD Auditor's resignation
21 Jul 2000 363s Return made up to 18/07/00; full list of members
10 Jul 2000 AA Accounts for a medium company made up to 31 December 1999
12 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Oct 1999 395 Particulars of mortgage/charge
23 Jul 1999 363s Return made up to 18/07/99; full list of members
  • 363(287) ‐ Registered office changed on 23/07/99
  • 363(288) ‐ Director's particulars changed
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1999 AA Full accounts made up to 31 December 1998
15 Jan 1999 88(2)R Ad 17/12/98--------- £ si 50000@1=50000 £ ic 50000/100000
02 Dec 1998 403b Declaration of mortgage charge released/ceased
25 Jul 1998 395 Particulars of mortgage/charge
21 Jul 1998 395 Particulars of mortgage/charge