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BIG COMMUNICATIONS LIMITED

Company number 03162997

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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)
04 Apr 1997 288a New director appointed
18 Mar 1997 363s Return made up to 22/02/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Feb 1997 SA Statement of affairs
28 Feb 1997 88(2)O Ad 09/09/96--------- £ si 10000@1
12 Feb 1997 88(2)P Ad 09/09/96--------- £ si 10000@1=10000 £ ic 35454/45454
16 Sep 1996 88(2)R Ad 09/09/96--------- £ si 1818@1=1818 £ ic 33636/35454
16 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1996 88(2)R Ad 11/06/96--------- £ si 3636@1=3636 £ ic 30000/33636
09 Jul 1996 288 New director appointed
09 Jul 1996 288 New director appointed
09 Jul 1996 88(2)R Ad 22/05/96--------- £ si 29999@1=29999 £ ic 1/30000
09 Jul 1996 123 Nc inc already adjusted 22/05/96
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jun 1996 224 Accounting reference date notified as 30/04
15 Mar 1996 288 New director appointed
15 Mar 1996 288 New director appointed
08 Mar 1996 287 Registered office changed on 08/03/96 from: oxford house cliftonville northampton NN1 5PN
29 Feb 1996 CERTNM Company name changed howper 179 LIMITED\certificate issued on 01/03/96
22 Feb 1996 NEWINC Incorporation