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1 COMMUNICATION LIMITED

Company number 03791184

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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)
06 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 2000 287 Registered office changed on 04/05/00 from: tucker turner kingsley wood & co 18 bedford row london WC1R 4EB
04 May 2000 288b Secretary resigned
04 May 2000 288b Director resigned
04 May 2000 288b Director resigned
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed
04 May 2000 288a New secretary appointed;new director appointed
06 Mar 2000 CERTNM Company name changed tuckwood no.74 LIMITED\certificate issued on 07/03/00
17 Jun 1999 NEWINC Incorporation