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COMMUNISIS DATAFORM LIMITED

Company number 03357295

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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)
21 Jan 1998 122 £ ic 1174211/348422 18/12/97 £ sr 825789@1=825789
12 Jan 1998 288b Secretary resigned
12 Jan 1998 288b Director resigned
12 Jan 1998 288a New director appointed
12 Jan 1998 288a New director appointed
12 Jan 1998 225 Accounting reference date shortened from 30/04/98 to 30/09/97
12 Jan 1998 288a New secretary appointed;new director appointed
31 Dec 1997 88(2)R Ad 18/12/97--------- £ si 1123444@.1=112344 £ si 1186556@.01=11865 £ ic 1050000/1174209
31 Dec 1997 88(2)R Ad 18/12/97--------- £ si 400000@1=400000 £ ic 650002/1050002
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Dec 1997 395 Particulars of mortgage/charge
27 Dec 1997 395 Particulars of mortgage/charge
27 Dec 1997 395 Particulars of mortgage/charge
22 Dec 1997 CERTNM Company name changed hoodco 548 LIMITED\certificate issued on 22/12/97
13 Jul 1997 288b Secretary resigned;director resigned
13 Jul 1997 288b Director resigned
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New secretary appointed;new director appointed
07 Jul 1997 MEM/ARTS Memorandum and Articles of Association
07 Jul 1997 88(2)R Ad 01/07/97--------- £ si 650000@1=650000 £ ic 2/650002
07 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities