2CS COMMUNICATIONS (UK) LIMITED

Company number 03943933

Date	Type	Description	View / Download
04 Nov 2001	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
17 Sep 2001	288a	New director appointed	(2 pages)
17 Sep 2001	225	Accounting reference date extended from 31/03/01 to 30/04/01	(1 page)
30 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	363s	Return made up to 09/03/01; full list of members 363(288) ‐ Secretary resigned	(13 pages)
20 Feb 2001	287	Registered office changed on 20/02/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW	(1 page)
13 Nov 2000	SA	Statement of affairs	(9 pages)
13 Nov 2000	88(2)R	Ad 06/06/00--------- £ si 38592@.1=3859 £ ic 9800/13659	(2 pages)
23 Oct 2000	88(3)	Particulars of contract relating to shares	(3 pages)
23 Oct 2000	88(2)R	Ad 06/06/00--------- £ si 97990@.1=9799 £ ic 1/9800	(4 pages)
23 Oct 2000	122	S-div 28/09/00	(1 page)
23 Oct 2000	123	Nc inc already adjusted 06/06/00	(1 page)
05 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
05 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
05 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
05 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Oct 2000	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 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
05 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(36 pages)
18 Aug 2000	288b	Director resigned	(1 page)
18 Aug 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)