AUDAX COMMUNICATIONS PLC

Company number 03309563

Date	Type	Description	View / Download
14 Sep 2000	CERTNM	Company name changed hilfe communications PLC\certificate issued on 14/09/00	(2 pages)
01 Sep 2000	AA	Full group accounts made up to 31 December 1999	(18 pages)
09 Aug 2000	288b	Director resigned	(1 page)
20 Jul 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
03 Mar 2000	363s	Return made up to 29/01/00; full list of members	(28 pages)
03 Mar 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1999	88(2)R	Ad 28/09/99--------- £ si 203333@.01=2033 £ ic 1950000/1952033	(2 pages)
06 Oct 1999	88(2)R	Ad 20/09/99--------- £ si 5000000@.01=50000 £ ic 1900000/1950000	(3 pages)
09 Sep 1999	288a	New director appointed	(3 pages)
01 Sep 1999	288a	New director appointed	(2 pages)
02 Aug 1999	AAMD	Amended full group accounts made up to 31 December 1998	(20 pages)
13 Jul 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
06 Jul 1999	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
28 Jun 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
28 Jun 1999	117	Application to commence business	(2 pages)
11 Jun 1999	88(2)R	Ad 21/04/99--------- premium £ si 18000000@.05=900000 £ ic 1000000/1900000	(2 pages)
27 May 1999	288b	Secretary resigned	(1 page)
27 May 1999	288a	New secretary appointed	(2 pages)
18 May 1999	88(2)R	Ad 22/10/98--------- £ si 199999600@.005	(2 pages)
18 May 1999	SA	Statement of affairs	(2 pages)
01 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 May 1999	123	£ nc 100000/2000000 22/10/98	(1 page)
17 Mar 1999	363s	Return made up to 29/01/99; full list of members	(6 pages)

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