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1 COMMUNICATION LIMITED

Company number 03791184

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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)
06 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
06 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 May 2000	287	Registered office changed on 04/05/00 from: tucker turner kingsley wood & co 18 bedford row london WC1R 4EB	View PDF Registered office changed on 04/05/00 from: tucker turner kingsley wood & co 18 bedford row london WC1R 4EB - link opens in a new window - 1 page (1 page)
04 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
06 Mar 2000	CERTNM	Company name changed tuckwood no.74 LIMITED\certificate issued on 07/03/00	View PDF Company name changed tuckwood no.74 LIMITED\certificate issued on 07/03/00 - link opens in a new window - 2 pages (2 pages)
17 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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