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VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED

Company number 03276932

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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)
27 Mar 2001 288a New director appointed
13 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Dec 2000 363s Annual return made up to 06/11/00
09 Nov 2000 MEM/ARTS Memorandum and Articles of Association
09 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Oct 2000 AA Accounts for a small company made up to 31 December 1999
09 May 2000 288a New director appointed
17 Apr 2000 288b Director resigned
23 Feb 2000 288a New director appointed
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1999 363s Annual return made up to 06/11/99
15 Nov 1999 288b Director resigned
15 Nov 1999 288b Director resigned
05 Nov 1999 288b Director resigned
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1999 288a New director appointed
20 Jan 1999 MEM/ARTS Memorandum and Articles of Association
14 Jan 1999 288a New director appointed
11 Jan 1999 363s Annual return made up to 06/11/98
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
11 Jan 1999 288b Director resigned
11 Jan 1999 288a New secretary appointed
15 Oct 1998 288b Secretary resigned