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UTELIZE COMMUNICATIONS LIMITED

Company number 07462310

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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)
27 Nov 2012	AP01	Appointment of Mr Adam Richardson as a director	View PDF Appointment of Mr Adam Richardson as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AP01	Appointment of Paul Fegan as a director	View PDF Appointment of Paul Fegan as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	SH02	Sub-division of shares on 9 November 2012	View PDF Sub-division of shares on 9 November 2012 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 115.86	View PDF Statement of capital following an allotment of shares on 9 November 2012 GBP 115.86 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 09/11/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 09/11/2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	CERTNM	Company name changed clarocom LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-22 NM01 ‐ Change of name by resolution	View PDF Company name changed clarocom LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AD01	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF United Kingdom on 3 January 2012	View PDF Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF United Kingdom on 3 January 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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