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COMMUNICATE INFORMATION LIMITED

Company number 04596526

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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)
07 Dec 2003 363s Return made up to 21/11/03; full list of members
04 Nov 2003 88(2)R Ad 24/10/03--------- £ si 33333@1=33333 £ ic 160000/193333
04 Nov 2003 123 Nc inc already adjusted 24/10/03
29 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2003 395 Particulars of mortgage/charge
23 May 2003 395 Particulars of mortgage/charge
23 May 2003 395 Particulars of mortgage/charge
15 Apr 2003 288a New director appointed
20 Mar 2003 288b Director resigned
20 Mar 2003 288b Secretary resigned
18 Mar 2003 88(2)R Ad 10/03/03--------- £ si 159900@1=159900 £ ic 100/160000
18 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 123 £ nc 100/160000 10/03/03
11 Mar 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
11 Mar 2003 88(2)R Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100
07 Feb 2003 287 Registered office changed on 07/02/03 from: endon, black callerton, newcastle upon tyne, tyne & wear NE5 1NT
13 Dec 2002 288a New secretary appointed
13 Dec 2002 288b Secretary resigned
08 Dec 2002 287 Registered office changed on 08/12/02 from: endon, callerton lane, newcastle upon tyne, tyne & wear NE5 1NT