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AVENIR TELECOM UK LTD

Company number 02839614

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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)
19 Aug 2002 363a Return made up to 27/07/02; full list of members
04 Apr 2002 AUD Auditor's resignation
21 Mar 2002 MEM/ARTS Memorandum and Articles of Association
19 Mar 2002 288b Secretary resigned;director resigned
19 Mar 2002 288a New secretary appointed
01 Mar 2002 AA Full accounts made up to 30 June 2001
05 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002 CERTNM Company name changed complete mobile communications l imited\certificate issued on 29/01/02
29 Aug 2001 363s Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2001 88(2)R Ad 11/12/00--------- £ si 3@1=3 £ ic 103/106
02 Apr 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New secretary appointed;new director appointed
30 Jan 2001 288b Secretary resigned
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Jan 2001 88(2)R Ad 11/12/00--------- £ si 3@1=3 £ ic 100/103
28 Nov 2000 AA Full accounts made up to 31 March 2000
20 Oct 2000 363s Return made up to 27/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2000 288a New director appointed
27 Sep 1999 AA Full accounts made up to 28 March 1999
08 Sep 1999 363s Return made up to 27/07/99; full list of members
  • 363(288) ‐ Director's particulars changed