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1C COMMUNICATIONS LIMITED

Company number 02631144

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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)
17 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 May 1992 288 New director appointed
27 May 1992 288 New director appointed
03 Mar 1992 88(2)R Ad 02/12/91--------- £ si 4199998@1=4199998 £ ic 2/4200000
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Request DocumentAd 02/12/91--------- £ si 4199998@1=4199998 £ ic 2/4200000
13 Dec 1991 123 Nc inc already adjusted 27/11/91
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Request DocumentNc inc already adjusted 27/11/91
13 Dec 1991 287 Registered office changed on 13/12/91 from: 35 basinghall street london EC2V 5DB
13 Dec 1991 288 Director resigned;new director appointed
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13 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1991 288 New director appointed
13 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Dec 1991 MEM/ARTS Memorandum and Articles of Association
11 Dec 1991 CERTNM Company name changed bell pottinger LIMITED\certificate issued on 11/12/91
02 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Nov 1991 CERTNM Company name changed trushelfco (no.1724) LIMITED\certificate issued on 27/11/91
22 Jul 1991 NEWINC Incorporation