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ICOMMS MEDIA GROUP LIMITED

Company number 03967770

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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)
07 Mar 2001 288b Director resigned
07 Mar 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
07 Mar 2001 AUD Auditor's resignation
07 Feb 2001 AUD Auditor's resignation
22 Jan 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Jan 2001 MAR Re-registration of Memorandum and Articles
22 Jan 2001 53 Application for reregistration from PLC to private
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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22 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 2000 288b Director resigned
26 May 2000 288a New director appointed
26 May 2000 288a New director appointed
26 May 2000 288b Director resigned
26 May 2000 288a New director appointed
11 May 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
11 May 2000 288b Secretary resigned
11 May 2000 288a New secretary appointed;new director appointed
11 May 2000 288b Director resigned
11 May 2000 288a New director appointed
10 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 May 2000 122 S-div 04/05/00
05 May 2000 88(2)R Ad 03/05/00--------- £ si 10398@25=259950 £ ic 50/260000
05 May 2000 CERT8 Certificate of authorisation to commence business and borrow
05 May 2000 117 Application to commence business
05 May 2000 SA Statement of affairs