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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)
20 Oct 2000	363s	Return made up to 05/10/00; full list of members	View PDF Return made up to 05/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 18 pages (18 pages)
27 Oct 1999	363s	Return made up to 05/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Feb 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 18 pages (18 pages)
29 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 1998	363s	Return made up to 05/10/98; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 05/10/98; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
28 Apr 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
28 Apr 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	View PDF Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
28 Apr 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Apr 1998	88(2)R	Ad 23/04/98--------- £ si 16667@1=16667 £ ic 33333/50000	View PDF Ad 23/04/98--------- £ si 16667@1=16667 £ ic 33333/50000 - link opens in a new window - 2 pages (2 pages)
28 Apr 1998	122	£ ic 45833/33333 23/04/98 £ sr 12500@1=12500	View PDF £ ic 45833/33333 23/04/98 £ sr 12500@1=12500 - link opens in a new window - 1 page (1 page)
28 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 2 pages (2 pages)
28 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
28 Apr 1998	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
28 Apr 1998	122	£ ic 58333/45833 23/04/98 £ sr 12500@1=12500	View PDF £ ic 58333/45833 23/04/98 £ sr 12500@1=12500 - link opens in a new window - 1 page (1 page)
28 Apr 1998	122	£ ic 79166/58333 23/04/98 £ sr 20833@1=20833	View PDF £ ic 79166/58333 23/04/98 £ sr 20833@1=20833 - link opens in a new window - 1 page (1 page)
28 Apr 1998	122	£ ic 100000/79166 23/04/98 £ sr 20834@1=20834	View PDF £ ic 100000/79166 23/04/98 £ sr 20834@1=20834 - link opens in a new window - 1 page (1 page)
27 Apr 1998	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
27 Apr 1998	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
27 Apr 1998	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
27 Apr 1998	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
27 Apr 1998	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
27 Feb 1998	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
10 Feb 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 15 pages (15 pages)
17 Oct 1997	363s	Return made up to 05/10/97; no change of members	View PDF Return made up to 05/10/97; no change of members - link opens in a new window - 4 pages (4 pages)

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