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COMMUNICATION ACCESSORIES LIMITED

Company number 03341936

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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)
19 Mar 1998 288b Director resigned
19 Mar 1998 288b Director resigned
19 Mar 1998 288a New director appointed
19 Nov 1997 225 Accounting reference date shortened from 31/05/98 to 31/10/97
23 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1997 88(2)R Ad 14/08/97--------- £ si 30998@1=30998 £ ic 2/31000
23 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1997 123 £ nc 1000/31000 14/08/97
13 May 1997 288a New secretary appointed;new director appointed
12 May 1997 288a New director appointed
12 May 1997 225 Accounting reference date extended from 31/03/98 to 31/05/98
29 Apr 1997 287 Registered office changed on 29/04/97 from: 1 the billings walnut tree close guildford surrey GU1 4YD
29 Apr 1997 288b Secretary resigned;director resigned
29 Apr 1997 288b Director resigned
29 Apr 1997 288a New secretary appointed;new director appointed
04 Apr 1997 CERTNM Company name changed stevton (no. 110) LIMITED\certificate issued on 04/04/97
27 Mar 1997 NEWINC Incorporation