COLUMBUS TELECOM LIMITED

Company number 02957728

Date	Type	Description	View / Download
08 Aug 1999	AUD	Auditor's resignation	(1 page)
04 Feb 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
25 Jan 1999	287	Registered office changed on 25/01/99 from: columbus house 28 charles square london N1 6HT	(1 page)
25 Jan 1999	288a	New secretary appointed	(2 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288b	Director resigned	(1 page)
21 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
21 Jan 1999	122	Conve 08/01/99	(1 page)
21 Jan 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Aug 1998	363s	Return made up to 11/08/98; full list of members	(9 pages)
27 Nov 1997	288b	Director resigned	(1 page)
30 Oct 1997	AA	Full accounts made up to 31 March 1997	(4 pages)
04 Sep 1997	363s	Return made up to 11/08/97; full list of members	(11 pages)
24 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1997	288c	Director's particulars changed	(1 page)
09 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
09 Jun 1997	88(2)R	Ad 27/05/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Jun 1997	122	Conve 27/05/97	(1 page)
23 Apr 1997	CERTNM	Company name changed columbus telecommunications limi ted\certificate issued on 24/04/97	(2 pages)
21 Apr 1997	MISC	Mins.meeting held 100497	(1 page)