2CL COMMUNICATIONS LIMITED

Company number 03793390

Date	Type	Description	View / Download
10 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
10 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 May 2001	123	£ nc 375000/475000 14/02/01	(1 page)
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Mar 2001	288a	New secretary appointed	(2 pages)
29 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
06 Jul 2000	363s	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Mar 2000	CERTNM	Company name changed car link communications LIMITED\certificate issued on 29/03/00	(2 pages)
29 Feb 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
19 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jan 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 Document
06 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
06 Jan 2000	88(2)R	Ad 14/07/99--------- £ si 374999@1=374999 £ ic 1/375000	(2 pages)
06 Jan 2000	123	£ nc 100/375000 14/07/99	(1 page)
30 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
14 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
11 Aug 1999	CERTNM	Company name changed car radio LIMITED\certificate issued on 12/08/99	(3 pages)
05 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
05 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
13 Jul 1999	287	Registered office changed on 13/07/99 from: 46 the avenue southampton hampshire SO17 1AX	(1 page)
13 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)