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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)
14 Aug 2002 287 Registered office changed on 14/08/02 from: suite 1 cuckoo wharf 427 lichfield road aston birmingham west midlands B6 7SS
05 Jun 2002 AA Accounts for a small company made up to 31 December 2001
23 Jan 2002 395 Particulars of mortgage/charge
21 Dec 2001 395 Particulars of mortgage/charge
30 Jul 2001 363s Return made up to 10/07/01; full list of members
25 Apr 2001 88(2)R Ad 19/04/01--------- £ si 27000@1=27000 £ ic 67000/94000
25 Apr 2001 288a New director appointed
03 Apr 2001 288b Secretary resigned
22 Nov 2000 288a New director appointed
14 Nov 2000 288b Director resigned
14 Nov 2000 288a New secretary appointed
24 Oct 2000 287 Registered office changed on 24/10/00 from: 812 warwick road solihull west midlands B91 3EU
23 Oct 2000 88(2)R Ad 11/10/00--------- £ si 36000@1=36000 £ ic 31000/67000
23 Oct 2000 88(2)R Ad 09/10/00--------- £ si 30999@1=30999 £ ic 1/31000
20 Oct 2000 395 Particulars of mortgage/charge
20 Oct 2000 395 Particulars of mortgage/charge
19 Oct 2000 225 Accounting reference date extended from 31/07/01 to 31/12/01
13 Oct 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 DocumentResolutions
13 Oct 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 DocumentResolutions
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Oct 2000 123 £ nc 1000/100000 09/10/00
13 Jul 2000 288b Director resigned
13 Jul 2000 288b Secretary resigned
13 Jul 2000 288a New secretary appointed;new director appointed
13 Jul 2000 288a New director appointed