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CONFERENCE COMMUNICATIONS INTERNATIONAL LIMITED

Company number 02950531

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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)
03 Oct 1994 287 Registered office changed on 03/10/94 from: 57 queen anne street london W1M 9FA
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Request DocumentRegistered office changed on 03/10/94 from: 57 queen anne street london W1M 9FA
22 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Aug 1994 88(2)R Ad 11/08/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 11/08/94--------- £ si 9998@1=9998 £ ic 2/10000
22 Aug 1994 123 £ nc 1000/50000 11/08/94
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Request Document£ nc 1000/50000 11/08/94
15 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1994 CERTNM Company name changed jws international LIMITED\certificate issued on 29/07/94
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Request DocumentCompany name changed jws international LIMITED\certificate issued on 29/07/94
26 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation