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COMMS LIVEWARE LIMITED

Company number 03285792

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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)
10 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Feb 2000 AA Full accounts made up to 31 March 1999
07 Jan 2000 363s Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2000 287 Registered office changed on 07/01/00 from: 48 station road redhill surrey RH1 1PH
21 Oct 1999 288b Director resigned
20 Oct 1999 288b Secretary resigned
20 Oct 1999 288b Director resigned
20 Oct 1999 288a New secretary appointed
20 Oct 1999 288a New director appointed
04 Dec 1998 363s Return made up to 29/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1998 AA Full accounts made up to 31 March 1998
22 May 1998 88(2)R Ad 31/03/98--------- £ si 998@1=998 £ ic 2/1000
17 Dec 1997 363s Return made up to 29/11/97; full list of members
29 Oct 1997 287 Registered office changed on 29/10/97 from: windsor house 50 victoria street london SW1H 0NW
29 Oct 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
09 Dec 1996 288a New secretary appointed;new director appointed
09 Dec 1996 288a New director appointed
09 Dec 1996 288b Director resigned
09 Dec 1996 288b Secretary resigned
29 Nov 1996 NEWINC Incorporation