APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED

Company number 02874853

Date	Type	Description	View / Download
28 Oct 2003	288b	Director resigned	(1 page)
14 Jun 2003	244	Delivery ext'd 3 mth 30/09/02	(2 pages)
19 May 2003	288b	Secretary resigned	(1 page)
19 May 2003	288b	Secretary resigned	(1 page)
28 Nov 2002	363s	Return made up to 28/10/02; full list of members	(8 pages)
02 Aug 2002	AA	Group of companies' accounts made up to 30 September 2001	(21 pages)
28 Nov 2001	363s	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Sep 2001	AA	Group of companies' accounts made up to 30 September 2000	(21 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288b	Director resigned	(1 page)
26 Jul 2001	244	Delivery ext'd 3 mth 30/09/00	(1 page)
18 Jul 2001	288a	New secretary appointed	(2 pages)
21 Jun 2001	288b	Secretary resigned	(1 page)
29 Nov 2000	363s	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 29/11/00	(7 pages)
31 Jul 2000	AA	Full group accounts made up to 30 September 1999	(21 pages)
17 Jul 2000	288a	New secretary appointed	(2 pages)
17 Jul 2000	288b	Secretary resigned	(1 page)
19 Jan 2000	363a	Return made up to 28/10/99; full list of members	(6 pages)
30 Jul 1999	AA	Full accounts made up to 30 September 1998	(20 pages)
18 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
05 Mar 1999	SA	Statement of affairs	(2 pages)
05 Mar 1999	88(2)P	Ad 01/02/99--------- £ si 7513187@1=7513187 £ ic 4000/7517187	(2 pages)
05 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
05 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)