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COMMUNICATIONS NETWORKING SERVICES (UK)

Company number 02840475

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 288 Director's particulars changed
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27 Oct 1994 122 S-div conve 27/09/94
27 Oct 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Oct 1994 123 Nc inc already adjusted 26/09/94
27 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
07 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Sep 1994 288 Director's particulars changed
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18 Aug 1994 363x Return made up to 28/07/94; full list of members
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Request DocumentReturn made up to 28/07/94; full list of members
05 Aug 1994 288 Director's particulars changed
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07 Jul 1994 288 New director appointed
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06 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jul 1994 288 New director appointed
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05 Jul 1994 288 Director resigned
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05 Jul 1994 288 Director resigned
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05 Jul 1994 288 Director resigned
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05 Jul 1994 288 Director resigned
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04 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1994 288 New director appointed
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Request DocumentNew director appointed