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4COM CUSTOMER SERVICES LTD

Company number 03601393

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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)
29 Aug 2001 88(2)R Ad 25/06/01--------- £ si 4549@1
29 Aug 2001 123 Nc inc already adjusted 25/06/01
29 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2001 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 AA Accounts made up to 31 December 1999
12 Sep 2000 363s Return made up to 21/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2000 288b Director resigned
30 May 2000 288b Director resigned
16 May 2000 288b Director resigned
16 May 2000 288b Director resigned
04 Aug 1999 363s Return made up to 21/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07/99 to 31/12/99
25 Mar 1999 288a New director appointed
22 Feb 1999 88(2)R Ad 16/02/99--------- £ si 3336@1=3336 £ ic 46664/50000
17 Feb 1999 395 Particulars of mortgage/charge
15 Feb 1999 288a New director appointed
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1999 288a New director appointed
05 Feb 1999 288a New director appointed
05 Feb 1999 288a New director appointed
05 Feb 1999 288a New director appointed
05 Feb 1999 88(2)R Ad 27/01/99--------- £ si 46662@1=46662 £ ic 2/46664
05 Feb 1999 123 Nc inc already adjusted 02/12/98
15 Dec 1998 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