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PONTE COMM LTD

Company number 03120009

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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)
08 Jul 1997 88(2)R Ad 30/06/97--------- £ si 99998@1=99998 £ ic 3/100001
08 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1997 123 £ nc 100/250000 30/06/97
12 May 1997 287 Registered office changed on 12/05/97 from: dolphin hill branksome park road camberley surrey GU15 2AQ
12 May 1997 225 Accounting reference date extended from 31/10/96 to 31/03/97
27 Nov 1996 363s Return made up to 31/10/96; full list of members
23 Nov 1995 288 Secretary resigned
23 Nov 1995 288 Director resigned
08 Nov 1995 88(2)R Ad 01/11/95--------- £ si 2@1=2 £ ic 1/3
08 Nov 1995 224 Accounting reference date notified as 31/10
08 Nov 1995 287 Registered office changed on 08/11/95 from: c/o 40 hillcrest road camberley surrey GU15 1LG
08 Nov 1995 288 New director appointed
08 Nov 1995 288 New secretary appointed;new director appointed
31 Oct 1995 NEWINC Incorporation