THREE X COMMUNICATION LIMITED

Company number 01833521

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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)
04 Nov 2008 363a Return made up to 27/05/08; full list of members
03 Nov 2008 288c Director and secretary's change of particulars / simon bellamy / 01/07/2008
11 Jun 2008 AA
11 Jun 2008 225 Accounting reference date shortened from 30/09/2007 to 31/08/2007
12 May 2008 288c Director's change of particulars / martin port / 08/05/2008
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Dec 2007 363s Return made up to 27/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2007 AA
30 May 2007 225 Accounting reference date shortened from 31/12/06 to 30/09/06
09 Nov 2006 AUD Auditor's resignation
09 Nov 2006 AUD Auditor's resignation
08 Nov 2006 287 Registered office changed on 08/11/06 from: the priory hitchin hertfordshire SG5 2DW
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New secretary appointed;new director appointed
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
30 Oct 2006 88(2)R Ad 29/09/06--------- £ si 520000@1=520000 £ ic 3320000/3840000
30 Oct 2006 123 Nc inc already adjusted 29/09/06
30 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2006 288b Secretary resigned
30 Oct 2006 288a New secretary appointed
12 Jul 2006 MEM/ARTS Memorandum and Articles of Association