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)
17 Sep 1991 363b Return made up to 15/06/91; no change of members
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28 Jan 1991 288 Director resigned
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12 Dec 1990 363a Return made up to 30/09/90; full list of members
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12 Dec 1990 287 Registered office changed on 12/12/90 from: the stable office broughton hall skipton BD23 3AE
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14 Jun 1990 288 Director resigned
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19 Feb 1990 225(2) Accounting reference date extended from 31/12 to 31/03
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29 Jan 1990 AUD Auditor's resignation
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29 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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25 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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25 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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24 Jan 1990 PUC 2 Ad 12/08/88--------- £ si 45000@1
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19 Dec 1989 AA Full accounts made up to 31 December 1988
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19 Dec 1989 363 Return made up to 15/06/89; full list of members
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29 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 May 1989 88(2)R Wd 16/05/89 ad 03/04/89--------- £ si 45000@1=45000 £ ic 75000/120000
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31 May 1989 123 £ nc 75000/120000
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23 Feb 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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23 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1989 123 £ nc 37500/75000
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10 Feb 1989 AA Full accounts made up to 31 December 1987
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10 Feb 1989 363 Return made up to 25/03/88; full list of members
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