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T 2 COMMUNICATION LIMITED

Company number 04707928

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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)
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005 395 Particulars of mortgage/charge
20 Jul 2005 288a New secretary appointed;new director appointed
20 Jul 2005 288b Secretary resigned
16 Jun 2005 CERTNM Company name changed nordic solutions LIMITED\certificate issued on 16/06/05
21 Apr 2005 363s Return made up to 23/03/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Jan 2005 288b Director resigned
11 Jan 2005 288a New director appointed
14 May 2004 395 Particulars of mortgage/charge
23 Apr 2004 363s Return made up to 23/03/04; full list of members
29 Apr 2003 288b Director resigned
29 Apr 2003 288b Secretary resigned
29 Apr 2003 287 Registered office changed on 29/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB
29 Apr 2003 288a New secretary appointed
29 Apr 2003 288a New director appointed
23 Mar 2003 NEWINC Incorporation