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COMMS SOLUTIONS LIMITED

Company number 02630874

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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)
08 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1993 225(1) Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09
13 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
13 Sep 1993 363s Return made up to 19/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 19/07/93; full list of members
15 Jul 1993 287 Registered office changed on 15/07/93 from: 18 bedford row london WC1R 4EJ
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Request DocumentRegistered office changed on 15/07/93 from: 18 bedford row london WC1R 4EJ
11 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1993 287 Registered office changed on 26/05/93 from: 322 stagg lane kingsbury london NW9
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Request DocumentRegistered office changed on 26/05/93 from: 322 stagg lane kingsbury london NW9
26 May 1993 363a Return made up to 19/07/92; full list of members
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Request DocumentReturn made up to 19/07/92; full list of members
01 Mar 1993 AA Accounts for a dormant company made up to 31 July 1992
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Request DocumentAccounts for a dormant company made up to 31 July 1992
01 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Aug 1992 88(2)R Ad 19/07/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/07/91--------- £ si 98@1=98 £ ic 2/100
29 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1992 288 Secretary resigned
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29 Apr 1992 287 Registered office changed on 29/04/92 from: classic company names rivington house 82 great eastern street london EC2A 3JL
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Request DocumentRegistered office changed on 29/04/92 from: classic company names rivington house 82 great eastern street london EC2A 3JL
19 Jul 1991 NEWINC Incorporation