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THE COMMUNICATION CHANNEL PLC

Company number 02752972

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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)
12 Oct 2006 403a Declaration of satisfaction of mortgage/charge
12 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve docs& sh xfer 01/02/06
18 Jan 2006 AA Group of companies' accounts made up to 30 September 2005
13 Dec 2005 288b Secretary resigned
13 Dec 2005 288a New secretary appointed
30 Nov 2005 363s Return made up to 05/10/05; full list of members
16 Nov 2005 288a New secretary appointed;new director appointed
11 Oct 2005 AA Group of companies' accounts made up to 30 September 2004
07 Sep 2005 288b Secretary resigned
04 May 2005 244 Delivery ext'd 3 mth 30/09/04
06 Jan 2005 288a New secretary appointed
07 Dec 2004 288b Secretary resigned
03 Nov 2004 363s Return made up to 05/10/04; full list of members
29 Apr 2004 AA Group of companies' accounts made up to 30 September 2003
24 Oct 2003 363s Return made up to 05/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
16 Nov 2002 363s Return made up to 05/10/02; change of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
22 Oct 2001 363s Return made up to 05/10/01; no change of members
01 Oct 2001 363s Return made up to 05/10/00; full list of members; amend
  • 363(287) ‐ Registered office changed on 01/10/01
14 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2001 122 S-div 10/09/01
20 Jul 2001 288a New director appointed
13 Feb 2001 AA Full group accounts made up to 30 September 2000