THE COMMTECH GROUP LIMITED

Company number 03331461

Date	Type	Description	View / Download
01 Aug 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
03 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
03 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
03 Jul 2000	288b	Director resigned	(1 page)
12 Apr 2000	363s	Return made up to 11/03/00; full list of members	(7 pages)
20 Aug 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
27 Apr 1999	363a	Return made up to 11/03/99; no change of members	(7 pages)
29 Dec 1998	288a	New director appointed	(3 pages)
31 Jul 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
12 Mar 1998	363a	Return made up to 11/03/98; full list of members	(7 pages)
21 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
29 Aug 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
08 Aug 1997	88(3)	Particulars of contract relating to shares	(4 pages)
08 Aug 1997	88(2)P	Ad 01/05/97--------- £ si 51098@1=51098 £ ic 2/51100	(2 pages)
03 Aug 1997	287	Registered office changed on 03/08/97 from: 30 breakfield ullswater business park coulsdon surrey CR5 2HR 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
03 Aug 1997	288a	New director appointed 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 Aug 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
01 Aug 1997	288a	New secretary appointed;new director appointed	(3 pages)
01 Aug 1997	288a	New director appointed	(3 pages)
01 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
01 Aug 1997	288b	Director resigned	(1 page)
01 Aug 1997	117	Application to commence business	(2 pages)
31 Jul 1997	287	Registered office changed on 31/07/97 from: 82 st john street london EC1M 4JN	(1 page)
11 Mar 1997	NEWINC	Incorporation	(10 pages)