G B COMMUNICATIONS (NORTH) LIMITED

Company number 02651847

Date	Type	Description	View / Download
08 Mar 2004	CERTNM	Company name changed ninehundred communications limit ed\certificate issued on 08/03/04	(2 pages)
06 Mar 2004	288b	Director resigned	(1 page)
22 Dec 2003	CERTNM	Company name changed frequency communications LIMITED\certificate issued on 22/12/03	(2 pages)
22 Oct 2003	288b	Secretary resigned	(1 page)
22 Oct 2003	288a	New secretary appointed	(2 pages)
23 Sep 2003	363s	Return made up to 01/09/03; full list of members	(7 pages)
20 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Sep 2003	225	Accounting reference date shortened from 30/11/03 to 30/06/03	(1 page)
07 Aug 2003	288a	New director appointed	(2 pages)
31 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
28 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Alter mem of ass 15/07/03
28 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
28 Jul 2003	288b	Director resigned	(1 page)
28 Jul 2003	288b	Director resigned	(1 page)
28 Jul 2003	288a	New director appointed	(2 pages)
24 Jul 2003	MISC	Re section 394	(1 page)
17 Jun 2003	AA	Accounts for a dormant company made up to 30 November 2002	(6 pages)
08 Dec 2002	288a	New secretary appointed	(2 pages)
08 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2002	AUD	Auditor's resignation	(1 page)
06 Sep 2002	363s	Return made up to 01/09/02; full list of members	(8 pages)
28 Feb 2002	AA	Full accounts made up to 30 November 2001	(12 pages)
20 Nov 2001	225	Accounting reference date shortened from 31/01/02 to 30/11/01	(1 page)

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