M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED

Company number 02204070

Date	Type	Description	View / Download
12 Sep 1989	363	Return made up to 19/06/89; full list of members	(6 pages)
04 Apr 1989	CERTNM	Company name changed gec plessey telecommunications l imited\certificate issued on 01/04/89	(2 pages)
06 Mar 1989	287	Registered office changed on 06/03/89 from: P.O.box 53 telephone road coventry CV3 1HT	(1 page)
01 Feb 1989	AA	Full accounts made up to 1 April 1988	(13 pages)
01 Feb 1989	363	Return made up to 20/01/89; full list of members	(5 pages)
09 Nov 1988	225(1)	Accounting reference date shortened from 31/12 to 31/03	(1 page)
08 Jun 1988	224	Accounting reference date notified as 31/12	(1 page)
19 May 1988	288	Director resigned;new director appointed	(4 pages)
19 May 1988	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1988	288	Secretary resigned;new secretary appointed	(2 pages)
19 Apr 1988	287	Registered office changed on 19/04/88 from: vicarage lane ilford essex 1G1 4AQ	(1 page)
30 Mar 1988	CERTNM	Company name changed plessey telecommunications limit ed\certificate issued on 31/03/88	(2 pages)
22 Feb 1988	PUC 3	Wd 15/02/88 ad 09/02/88--------- £ si 98@1=98 £ ic 2/100	(3 pages)
22 Feb 1988	PUC 5	Wd 27/01/88 pd 29/12/87--------- £ si 2@1	(1 page)
13 Jan 1988	288	Director resigned;new director appointed	(4 pages)
13 Jan 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1988	287	Registered office changed on 13/01/88 from: barrington house 59-67 gresham street london EC2V 7JA	(1 page)
13 Jan 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jan 1988	CERTNM	Company name changed hackremco (no.375) LIMITED\certificate issued on 11/01/88	(2 pages)
09 Dec 1987	NEWINC	Incorporation	(15 pages)