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R55 COMMUNICATIONS LTD

Company number 01784193

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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)
17 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2000	AA	Accounts for a medium company made up to 31 May 2000	View PDF Accounts for a medium company made up to 31 May 2000 - link opens in a new window - 18 pages (18 pages)
06 Oct 2000	363s	Return made up to 25/09/00; full list of members	View PDF Return made up to 25/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 May 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Dec 1999	AA	Accounts for a medium company made up to 31 May 1999	View PDF Accounts for a medium company made up to 31 May 1999 - link opens in a new window - 15 pages (15 pages)
26 Oct 1999	363s	Return made up to 25/09/99; full list of members	View PDF Return made up to 25/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
13 Oct 1998	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 6 pages (6 pages)
13 Oct 1998	363s	Return made up to 25/09/98; no change of members	View PDF Return made up to 25/09/98; no change of members - link opens in a new window - 6 pages (6 pages)
23 Oct 1997	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 7 pages (7 pages)
23 Oct 1997	363s	Return made up to 25/09/97; no change of members	View PDF Return made up to 25/09/97; no change of members - link opens in a new window - 6 pages (6 pages)
23 Oct 1997	363(288)	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
03 Oct 1996	AA	Accounts for a small company made up to 31 May 1996	View PDF Accounts for a small company made up to 31 May 1996 - link opens in a new window - 7 pages (7 pages)
03 Oct 1996	363s	Return made up to 25/09/96; full list of members	View PDF Return made up to 25/09/96; full list of members - link opens in a new window - 8 pages (8 pages)
03 Oct 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
03 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1995	AA	Accounts for a small company made up to 31 May 1995	View PDF Accounts for a small company made up to 31 May 1995 - link opens in a new window - 14 pages (14 pages)
27 Sep 1995	363s	Return made up to 25/09/95; no change of members	View PDF Return made up to 25/09/95; no change of members - link opens in a new window - 6 pages (6 pages)
25 Aug 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 39 pages (39 pages)
30 Sep 1994	AA	Accounts for a medium company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a medium company made up to 31 May 1994

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