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)
10 Jan 2003 288a New director appointed
10 Jan 2003 288b Director resigned
26 Oct 2002 288b Secretary resigned
26 Oct 2002 288a New secretary appointed
02 Sep 2002 AA Full accounts made up to 31 December 2001
02 Jul 2002 363s Return made up to 27/05/02; full list of members
29 Mar 2002 88(2)R Ad 12/03/02--------- £ si 800000@1=800000 £ ic 120000/920000
29 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2002 123 £ nc 120000/920000 12/03/02
13 Dec 2001 288b Director resigned
13 Dec 2001 288b Director resigned
27 Nov 2001 288b Director resigned
31 Oct 2001 AA Full accounts made up to 31 December 2000
29 Jun 2001 363s Return made up to 27/05/01; full list of members
08 Jan 2001 288c Director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
13 Oct 2000 288a New director appointed
10 Aug 2000 288c Secretary's particulars changed
20 Jun 2000 363s Return made up to 27/05/00; full list of members
07 Apr 2000 288a New secretary appointed
07 Apr 2000 288b Secretary resigned
05 Jan 2000 288a New secretary appointed
24 Dec 1999 288b Secretary resigned;director resigned
29 Oct 1999 AA Full accounts made up to 31 December 1998