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FOUR COMMUNICATIONS LIMITED

Company number 04286449

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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)
09 Jul 2010 SH03 Purchase of own shares.
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 168,343
30 Jun 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 CH01 Director's details changed for Timothy Nicholas Llewellyn Lewis on 22 January 2010
28 Jun 2010 CH01 Director's details changed for Christopher O'donoghue on 16 December 2009
21 Dec 2009 CH01 Director's details changed for Christopher O'donoghue on 16 December 2009
06 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
03 Aug 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2008 363a Return made up to 12/09/08; full list of members
15 Dec 2008 288c Secretary's change of particulars / marc hilbourne / 01/08/2008
14 Nov 2008 169 Gbp ic 173089/171589\23/10/08\gbp sr 15000@0.1=1500\
14 Nov 2008 169 Gbp ic 176089/173089\23/10/08\gbp sr 30000@0.1=3000\
14 Nov 2008 169 Gbp ic 176789/176089\23/10/08\gbp sr 7000@0.1=700\
14 Nov 2008 169 Gbp ic 176989/176789\23/10/08\gbp sr 2000@0.1=200\
14 Nov 2008 169 Gbp ic 177189/176989\23/10/08\gbp sr 2000@0.1=200\
14 Nov 2008 169 Gbp ic 177289/177189\23/10/08\gbp sr 1000@0.1=100\
14 Nov 2008 169 Gbp ic 177689/177289\23/10/08\gbp sr 4000@0.1=400\
14 Nov 2008 169 Gbp ic 177789/177689\23/10/08\gbp sr 1000@0.1=100\
14 Nov 2008 169 Gbp ic 177989/177789\23/10/08\gbp sr 2000@0.1=200\
14 Nov 2008 169 Gbp ic 178089/177989\23/10/08\gbp sr 1000@0.1=100\
14 Nov 2008 169 Gbp ic 178389/178089\23/10/08\gbp sr 3000@0.1=300\
14 Nov 2008 169 Gbp ic 178393/178389\23/10/08\gbp sr 40@0.1=4\
07 Jul 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivison 13/12/2007
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association