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PLATFORMX COMMUNICATIONS LTD

Company number 03565511

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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)
18 Apr 2000 287 Registered office changed on 18/04/00 from: 150 aldersgate street london EC1A 4EJ
26 Jan 2000 288a New director appointed
01 Oct 1999 225 Accounting reference date extended from 31/05/99 to 30/09/99
26 Aug 1999 363a Return made up to 18/05/99; full list of members
21 Jan 1999 88(2)R Ad 28/12/98--------- £ si 840000@1=840000 £ ic 2/840002
21 Jan 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 DocumentResolutions
21 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1999 123 £ nc 1000/841000 28/12/98
10 Jun 1998 MEM/ARTS Memorandum and Articles of Association
08 Jun 1998 288b Secretary resigned
08 Jun 1998 288b Director 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 DocumentDirector resigned
05 Jun 1998 288a New director appointed
05 Jun 1998 288a New director appointed
05 Jun 1998 288a New director appointed
05 Jun 1998 288a New secretary appointed
05 Jun 1998 287 Registered office changed on 05/06/98 from: 1 mitchell lane bristol BS1 6BU
28 May 1998 CERTNM Company name changed passinto LIMITED\certificate issued on 29/05/98
18 May 1998 NEWINC Incorporation