FACE COMMUNICATIONS LIMITED

Company number 03905125

Date	Type	Description	View / Download
20 Mar 2001	123	£ nc 10000/11111 21/12/00	(2 pages)
28 Jan 2001	363s	Return made up to 12/01/01; full list of members	(10 pages)
09 May 2000	287	Registered office changed on 09/05/00 from: 25 wellington street london WC2E 7DA	(1 page)
05 Apr 2000	88(2)R	Ad 10/03/00--------- £ si 97980@.1=9798 £ ic 1/9799	(3 pages)
05 Apr 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
05 Apr 2000	123	Nc inc already adjusted 10/03/00	(1 page)
05 Apr 2000	122	S-div 10/03/00	(1 page)
05 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
05 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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.	Request Document
05 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	288b	Secretary resigned	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
20 Jan 2000	CERTNM	Company name changed mindport LIMITED\certificate issued on 21/01/00	(2 pages)
20 Jan 2000	287	Registered office changed on 20/01/00 from: 120 east road london N1 6AA	(1 page)
12 Jan 2000	NEWINC	Incorporation	(15 pages)