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BITE COMMUNICATIONS (USA) LIMITED

Company number 03906471

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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)
04 Sep 2003 CERTNM Company name changed bullet online LIMITED\certificate issued on 04/09/03
07 Aug 2003 AA Accounts for a dormant company made up to 31 July 2002
20 May 2003 288b Secretary resigned
20 May 2003 288a New secretary appointed
02 Sep 2002 288c Director's particulars changed
08 Aug 2002 288c Director's particulars changed
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2002 AA Accounts for a dormant company made up to 31 July 2001
16 Jan 2002 363s Return made up to 13/01/02; full list of members
20 Dec 2001 287 Registered office changed on 20/12/01 from: 5 albion court albion place london W6 0QT
25 Oct 2001 288c Secretary's particulars changed
18 Jan 2001 363s Return made up to 13/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Dec 2000 AA Accounts for a dormant company made up to 31 July 2000
07 Nov 2000 225 Accounting reference date shortened from 31/01/01 to 31/07/00
09 Mar 2000 CERTNM Company name changed kingley consultants LIMITED\certificate issued on 10/03/00
24 Feb 2000 288a New director appointed
24 Feb 2000 288b Secretary resigned
24 Feb 2000 288b Director resigned
24 Feb 2000 288a New secretary appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 287 Registered office changed on 24/02/00 from: 61 fairview avenue gillingham kent ME8 0QP
13 Jan 2000 NEWINC Incorporation