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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 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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09 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2001 123 £ nc 1000/200000 05/11/01
06 Nov 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Nov 2001 43(3)e Declaration on reregistration from private to PLC
06 Nov 2001 BS Balance Sheet
06 Nov 2001 AUDS Auditor's statement
06 Nov 2001 AUDR Auditor's report
06 Nov 2001 MAR Re-registration of Memorandum and Articles
06 Nov 2001 43(3) Application for reregistration from private to PLC
06 Nov 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
19 Sep 2001 287 Registered office changed on 19/09/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
19 Sep 2001 88(2)R Ad 12/09/01--------- £ si 1@1=1 £ ic 2/3
19 Sep 2001 88(2)R Ad 12/09/01--------- £ si 1@1=1 £ ic 1/2
19 Sep 2001 288b Secretary resigned
19 Sep 2001 288b Director resigned
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New secretary appointed;new director appointed
12 Sep 2001 NEWINC Incorporation