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COURTEL COMMUNICATIONS LIMITED

Company number 03725998

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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)
08 Jul 2003 288b Director resigned
18 Mar 2003 363s Return made up to 03/03/03; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
05 Jun 2002 363s Return made up to 03/03/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
27 Apr 2001 363s Return made up to 03/03/01; full list of members
26 Oct 2000 AA Full accounts made up to 31 December 1999
11 Jul 2000 288a New director appointed
11 Jul 2000 88(2)R Ad 06/07/00--------- £ si 350@1=350 £ ic 650/1000
03 Jul 2000 288a New director appointed
08 May 2000 363s Return made up to 03/03/00; full list of members
10 Apr 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
23 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Apr 1999 288b Secretary resigned
02 Apr 1999 288a New director appointed
02 Apr 1999 288a New secretary appointed;new director appointed
23 Mar 1999 287 Registered office changed on 23/03/99 from: 50 victoria embankment london EC4Y 0DX
23 Mar 1999 288b Director resigned
23 Mar 1999 288b Director resigned
22 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/03/99
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Request DocumentResolutions
22 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/03/99
22 Mar 1999 88(2)R Ad 15/03/99--------- £ si 649@1=649 £ ic 1/650
11 Mar 1999 CERTNM Company name changed law 1035 LIMITED\certificate issued on 11/03/99
03 Mar 1999 NEWINC Incorporation