CIRCUS COMMUNICATIONS LIMITED

Company number 03426059

Date	Type	Description	View / Download
04 Oct 2000	122	£ ic 406500/183000 01/11/99 £ sr 223500@1=223500	(1 page)
25 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288b	Secretary resigned	(1 page)
12 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
18 May 2000	288b	Director resigned	(1 page)
18 May 2000	288a	New secretary appointed	(2 pages)
28 Mar 2000	AA	Full accounts made up to 31 October 1999	(8 pages)
27 Sep 1999	363s	Return made up to 28/08/99; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
16 Apr 1999	AA	Full accounts made up to 31 October 1998	(9 pages)
30 Mar 1999	288b	Secretary resigned 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
30 Mar 1999	288a	New secretary 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
21 Dec 1998	88(2)R	Ad 16/11/98--------- £ si 1500@1=1500 £ ic 405000/406500	(2 pages)
25 Sep 1998	363s	Return made up to 28/08/98; full list of members	(8 pages)
25 Sep 1998	122	£ ic 450000/405000 09/09/98 £ sr 45000@1=45000	(1 page)
07 Sep 1998	288b	Director resigned	(1 page)
12 Jun 1998	225	Accounting reference date shortened from 31/12/98 to 31/10/98	(1 page)
08 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
02 Apr 1998	287	Registered office changed on 02/04/98 from: gainsborough business centre 81 oxford street london W1R 1RB 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
09 Jan 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
08 Dec 1997	288a	New director appointed	(2 pages)
03 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1997	88(2)R	Ad 18/11/97--------- £ si 401500@1=401500 £ ic 48500/450000	(2 pages)
03 Dec 1997	88(2)R	Ad 11/11/97--------- £ si 48499@1=48499 £ ic 1/48500	(2 pages)
03 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(32 pages)
03 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)

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