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FELTON COMMUNICATION LIMITED

Company number 03912504

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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)
27 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 28/03/02
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27 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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27 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2003 363s Return made up to 16/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2003 123 Nc inc already adjusted 12/12/02
10 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2002 AA Accounts for a small company made up to 31 March 2002
27 Jul 2002 88(2)R Ad 28/03/02--------- £ si 4900@1=4900 £ ic 100/5000
25 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2002 123 £ nc 100/5000 28/03/02
25 Jun 2002 122 Div 28/03/02
30 May 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £4,900 28/03/02
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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30 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 28/03/02
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
30 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2002 363s Return made up to 16/01/02; full list of members
19 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
04 Apr 2001 288a New secretary appointed
04 Apr 2001 288b Secretary resigned
04 Apr 2001 288b Director resigned
04 Apr 2001 288a New director appointed
04 Apr 2001 288a New director appointed
20 Mar 2001 363s Return made up to 24/01/01; full list of members
12 Mar 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
16 Mar 2000 CERTNM Company name changed felton communications LIMITED\certificate issued on 17/03/00