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FACTOR 3 COMMUNICATIONS LIMITED

Company number 03239255

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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)
23 Jun 2009 AA Accounts for a small company made up to 31 December 2008
28 Aug 2008 363a Return made up to 19/08/08; full list of members
05 Aug 2008 AA Accounts for a small company made up to 31 December 2007
13 Sep 2007 363a Return made up to 19/08/07; full list of members
15 Aug 2007 AA Accounts for a small company made up to 31 December 2006
21 Sep 2006 AA Accounts for a small company made up to 31 December 2005
22 Aug 2006 363a Return made up to 19/08/06; full list of members
19 Aug 2005 363a Return made up to 19/08/05; full list of members
18 Jul 2005 AA Accounts for a small company made up to 31 December 2004
31 Aug 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2004 AA Accounts for a small company made up to 31 December 2003
18 Dec 2003 287 Registered office changed on 18/12/03 from: prospect house parabola road cheltenham gloucestershire GL50 3AH
23 Sep 2003 363s Return made up to 19/08/03; full list of members
14 Sep 2003 AA Accounts for a small company made up to 31 December 2002
18 Oct 2002 88(3) Particulars of contract relating to shares
18 Oct 2002 88(2)R Ad 21/09/02--------- £ si 5@1=5 £ ic 70/75
18 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 5 shares 21/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2002 363s Return made up to 19/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2002 AA Accounts for a small company made up to 31 December 2001
31 Oct 2001 288b Secretary resigned;director resigned
31 Oct 2001 288a New secretary appointed
31 Oct 2001 169 £ ic 100/70 12/10/01 £ sr 30@1=30
31 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement sec 320 312 12/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares