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COMMUNICANDUM LIMITED

Company number 03693128

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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)
25 Oct 2001 288b Secretary resigned
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
01 Aug 2001 MEM/ARTS Memorandum and Articles of Association
06 Jul 2001 MEM/ARTS Memorandum and Articles of Association
06 Jul 2001 123 Nc inc already adjusted 27/04/01
06 Jul 2001 88(2)R Ad 27/04/01--------- £ si 526316@.1=52631 £ ic 875000/927631
06 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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06 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2001 363s Return made up to 08/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2001 122 Conve 17/11/00
26 Apr 2001 123 Nc inc already adjusted 17/11/00
26 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
26 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
26 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2000 AA Accounts for a small company made up to 31 December 1999
20 Mar 2000 288a New director appointed
05 Mar 2000 363s Return made up to 08/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
18 May 1999 88(2)R Ad 27/04/99--------- £ si 5500001@.1=550000 £ ic 275000/825000
18 May 1999 88(2)R Ad 23/04/99--------- £ si 2749980@.1=274998 £ ic 2/275000
18 May 1999 288a New director appointed
18 May 1999 288a New director appointed