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APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED

Company number 02874853

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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)
02 Jan 1996 288 Director's particulars changed
02 Jan 1996 363x Return made up to 24/11/95; full list of members
31 Oct 1995 88(2)R Ad 12/10/95--------- £ si 1000@1=1000 £ ic 1002/2002
31 Oct 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
31 Oct 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Oct 1995 123 £ nc 2000/3000 12/10/95
18 May 1995 AA Full group accounts made up to 30 September 1994
04 May 1995 123 Nc inc already adjusted 13/04/95
04 May 1995 88(2)R Ad 13/04/95--------- £ si 1000@1=1000 £ ic 2/1002
04 May 1995 MEM/ARTS Memorandum and Articles of Association
04 May 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
04 May 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Mar 1995 88(2)R Ad 17/12/93--------- £ si 8@1
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Request DocumentAd 17/12/93--------- £ si 8@1
27 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jan 1995 88(2)R Ad 30/12/93--------- £ si 990@1
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Request DocumentAd 30/12/93--------- £ si 990@1
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jan 1995 363x Return made up to 24/11/94; full list of members
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Request DocumentReturn made up to 24/11/94; full list of members
04 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 225(1) Accounting reference date shortened from 30/11 to 30/09
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Request DocumentAccounting reference date shortened from 30/11 to 30/09
17 Oct 1994 287 Registered office changed on 17/10/94 from: 100 new bridge street london EC4V 6JA
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Request DocumentRegistered office changed on 17/10/94 from: 100 new bridge street london EC4V 6JA
12 Jan 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
12 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1993 CERTNM Company name changed linerite LIMITED\certificate issued on 23/12/93
22 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association