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COMMUNICATIONS INTEGRATED LIMITED

Company number 05041407

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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)
08 May 2004 88(2)R Ad 05/03/04--------- £ si 9800@.01=98 £ ic 2/100
30 Mar 2004 395 Particulars of mortgage/charge
23 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 05/03/04
23 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004 122 S-div 05/03/04
19 Mar 2004 CERTNM Company name changed hawkgold LIMITED\certificate issued on 19/03/04
11 Mar 2004 395 Particulars of mortgage/charge
11 Mar 2004 MEM/ARTS Memorandum and Articles of Association
11 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 287 Registered office changed on 11/03/04 from: 2ND floor 7 leonard street london EC2A 4AQ
11 Mar 2004 288b Secretary resigned
11 Mar 2004 288b Director resigned
11 Mar 2004 288a New director appointed
10 Mar 2004 288a New secretary appointed;new director appointed
10 Mar 2004 288a New director appointed
08 Mar 2004 395 Particulars of mortgage/charge
11 Feb 2004 NEWINC Incorporation