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3G COMMS LIMITED

Company number 04030048

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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)
18 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 155(6)a Declaration of assistance for shares acquisition
17 Apr 2007 287 Registered office changed on 17/04/07 from: suite 3 cuckoo wharf 427 lichfield road aston birmingham B6 7SS
17 Apr 2007 225 Accounting reference date shortened from 31/12/07 to 31/07/07
17 Apr 2007 288a New secretary appointed;new director appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Director resigned
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge
07 Apr 2007 395 Particulars of mortgage/charge
30 Oct 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 363a Return made up to 30/06/06; full list of members
16 Aug 2005 363a Return made up to 30/06/05; full list of members
14 Jul 2005 AA Full accounts made up to 31 December 2004
12 Jul 2004 AA Accounts for a small company made up to 31 December 2003
07 Jul 2004 363s Return made up to 30/06/04; full list of members
07 Apr 2004 403a Declaration of satisfaction of mortgage/charge
01 Nov 2003 AA Accounts for a small company made up to 31 December 2002
10 Sep 2003 363s Return made up to 10/07/03; full list of members
10 Sep 2003 363(288) Director's particulars changed
08 Mar 2003 288a New director appointed
18 Sep 2002 363s Return made up to 10/07/02; full list of members