Companies House does not verify the accuracy of the information filed

FOUR COMMUNICATIONS LIMITED

Company number 04286449

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Apr 2014	SH06	Cancellation of shares. Statement of capital on 1 April 2014 GBP 191,623.0	View PDF Cancellation of shares. Statement of capital on 1 April 2014 GBP 191,623.0 - link opens in a new window - 11 pages (11 pages)
01 Apr 2014	SH06	Cancellation of shares. Statement of capital on 1 April 2014 GBP 191,773.0	View PDF Cancellation of shares. Statement of capital on 1 April 2014 GBP 191,773.0 - link opens in a new window - 11 pages (11 pages)
01 Apr 2014	SH06	Cancellation of shares. Statement of capital on 1 April 2014 GBP 206,871.0	View PDF Cancellation of shares. Statement of capital on 1 April 2014 GBP 206,871.0 - link opens in a new window - 10 pages (10 pages)
01 Apr 2014	SH06	Cancellation of shares. Statement of capital on 1 April 2014 GBP 206,821.0	View PDF Cancellation of shares. Statement of capital on 1 April 2014 GBP 206,821.0 - link opens in a new window - 10 pages (10 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 206,821	View PDF Statement of capital following an allotment of shares on 21 March 2014 GBP 206,821 - link opens in a new window - 10 pages (10 pages)
01 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 August 2013 GBP 193,523	View PDF Statement of capital following an allotment of shares on 31 August 2013 GBP 193,523 - link opens in a new window - 11 pages (11 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Oct 2013	AP03	Appointment of Ms Einir Williams as a secretary	View PDF Appointment of Ms Einir Williams as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2013	TM02	Termination of appointment of Marc Hilbourne as a secretary	View PDF Termination of appointment of Marc Hilbourne as a secretary - link opens in a new window - 1 page (1 page)
22 May 2013	AD01	Registered office address changed from 48 Leicester Square London WC2H 7FG on 22 May 2013	View PDF Registered office address changed from 48 Leicester Square London WC2H 7FG on 22 May 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 33 pages (33 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 205,025.00	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 205,025.00 - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

FOUR COMMUNICATIONS LIMITED

Filter by category