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T. JAMES (COMMSPOWER) LIMITED

Company number 03221569

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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)
17 Sep 1997 288b Director resigned
07 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 1997 225 Accounting reference date shortened from 31/07/97 to 31/12/96
07 Feb 1997 288a New director appointed
07 Feb 1997 288a New secretary appointed
07 Feb 1997 288a New director appointed
07 Feb 1997 288b Secretary resigned
07 Feb 1997 88(2)R Ad 03/02/97--------- £ si 98@1=98 £ ic 2/100
22 Jan 1997 CERTNM Company name changed citycap LIMITED\certificate issued on 23/01/97
22 Nov 1996 288a New director appointed
22 Nov 1996 288a New secretary appointed;new director appointed
15 Oct 1996 288b Director resigned
15 Oct 1996 288b Secretary resigned
15 Oct 1996 287 Registered office changed on 15/10/96 from: 7 cleaver court station road kettering northamptonshire NN15 7HH
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1996 NEWINC Incorporation