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COMMUNICATIONS PROJECT LIMITED

Company number 02934690

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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 Jun 1997 363a Return made up to 01/06/97; no change of members
24 Sep 1996 AA Accounts for a small company made up to 31 July 1996
26 Jun 1996 363a Return made up to 01/06/96; no change of members
26 Jun 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
08 Jun 1996 225 Accounting reference date extended from 31/05/96 to 31/07/96
15 Mar 1996 AA Accounts for a small company made up to 31 May 1995
28 Jun 1995 363x Return made up to 01/06/95; full list of members
28 Jun 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Apr 1995 395 Particulars of mortgage/charge
29 Jan 1995 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
05 Sep 1994 88(2)R Ad 26/08/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/08/94--------- £ si 98@1=98 £ ic 2/100
16 Jun 1994 123 Nc inc already adjusted 02/06/94
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Request DocumentNc inc already adjusted 02/06/94
16 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Jun 1994 287 Registered office changed on 16/06/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 16/06/94 from: 33 crwys road cardiff CF2 4YF
16 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jun 1994 CERTNM Company name changed ambage LIMITED\certificate issued on 13/06/94
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Request DocumentCompany name changed ambage LIMITED\certificate issued on 13/06/94
01 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation