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COMMUNISIS ONE LTD

Company number 01359040

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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)
22 Aug 2000 288a New director appointed
21 Jul 2000 CERTNM Company name changed waddington pfb LTD\certificate issued on 21/07/00
13 Jan 2000 288c Director's particulars changed
02 Dec 1999 288b Director resigned
26 Nov 1999 AA Full accounts made up to 3 April 1999
23 Nov 1999 288a New director appointed
20 Sep 1999 CERTNM Company name changed pfb creative marketing solutions LIMITED\certificate issued on 20/09/99
11 Aug 1999 363s Return made up to 28/07/99; no change of members
15 Oct 1998 288b Director resigned
01 Oct 1998 AA Full accounts made up to 4 April 1998
17 Aug 1998 363s Return made up to 28/07/98; no change of members
26 Mar 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Sep 1997 AA Full accounts made up to 29 March 1997
26 Aug 1997 363s Return made up to 28/07/97; full list of members
02 Dec 1996 AA Full accounts made up to 30 March 1996
16 Sep 1996 363s Return made up to 01/09/96; no change of members
01 Feb 1996 AA Full accounts made up to 1 April 1995
01 Dec 1995 AUD Auditor's resignation
15 Nov 1995 363s Return made up to 29/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 1995 225(1) Accounting reference date shortened from 31/07 to 31/03
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
07 Feb 1995 CERTNM Company name changed pfb designers and print consulta nts LTD\certificate issued on 08/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed pfb designers and print consulta nts LTD\certificate issued on 08/02/95
06 Feb 1995 MEM/ARTS Memorandum and Articles of Association
29 Jan 1995 287 Registered office changed on 29/01/95 from: sandleas way crossgates leeds west yorkshire LS15 8AW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/01/95 from: sandleas way crossgates leeds west yorkshire LS15 8AW