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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)
07 Apr 2004 AA Accounts made up to 31 December 2003
20 Nov 2003 288a New secretary appointed
12 Nov 2003 288b Secretary resigned;director resigned
28 Jul 2003 363s Return made up to 21/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2003 288c Director's particulars changed
21 May 2003 AA Accounts made up to 31 December 2002
25 Nov 2002 288c Director's particulars changed
25 Nov 2002 288c Director's particulars changed
06 Sep 2002 MEM/ARTS Memorandum and Articles of Association
06 Sep 2002 123 Nc inc already adjusted 29/08/02
06 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2002 363s Return made up to 21/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2002 287 Registered office changed on 19/06/02 from: 2-4 boathouse meadow business park cherry orchard lane salisbury wiltshire SP2 7LD
26 Apr 2002 288c Director's particulars changed
27 Mar 2002 AA Accounts made up to 31 December 2001
27 Mar 2002 AA Accounts made up to 31 December 2000
19 Feb 2002 288b Director resigned
31 Jan 2002 288a New secretary appointed
31 Jan 2002 287 Registered office changed on 31/01/02 from: rusell house oxford road bournemouth dorset BH8 8EX
31 Jan 2002 288b Secretary resigned
22 Jan 2002 288c Director's particulars changed
22 Jan 2002 288b Director resigned
26 Nov 2001 288a New director appointed
21 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association