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CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED

Company number 03675676

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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)
27 Aug 2002 AA Accounts for a small company made up to 31 March 2002
21 Dec 2001 AA Accounts for a small company made up to 31 March 2001
17 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(287) ‐ Registered office changed on 17/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2001 395 Particulars of mortgage/charge
02 Jun 2001 403a Declaration of satisfaction of mortgage/charge
13 Dec 2000 363s Return made up to 30/11/00; full list of members
03 Oct 2000 AA Accounts for a small company made up to 31 March 2000
20 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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20 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Dec 1999 363s Return made up to 30/11/99; full list of members
27 Sep 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
06 Jul 1999 395 Particulars of mortgage/charge
27 May 1999 88(2)R Ad 06/05/99--------- £ si 29998@1=29998 £ ic 2/30000
27 May 1999 123 Nc inc already adjusted 01/03/99
27 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Dec 1998 288a New secretary appointed;new director appointed
23 Dec 1998 288a New director appointed
23 Dec 1998 288b Secretary resigned
23 Dec 1998 288b Director resigned
04 Dec 1998 CERTNM Company name changed jetkin LIMITED\certificate issued on 03/12/98
03 Dec 1998 287 Registered office changed on 03/12/98 from: 120 east road london N1 6AA
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1998 NEWINC Incorporation