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C21 COMMUNICATIONS LIMITED

Company number 04688559

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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)
04 Aug 2006 123 Nc inc already adjusted 20/06/06
04 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2006 88(2)R Ad 21/06/06--------- £ si 69999@.01=699 £ ic 1/700
11 Jul 2006 288a New director appointed
30 Jun 2006 288a New director appointed
29 Jun 2006 122 Conve 19/06/06
29 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares conversion 19/06/06
16 May 2006 CERTNM Company name changed kondiment solutions LIMITED\certificate issued on 16/05/06
12 Apr 2006 363a Return made up to 06/03/06; full list of members
07 Feb 2006 AA Accounts made up to 31 December 2005
01 Apr 2005 363s Return made up to 06/03/05; full list of members
17 Jan 2005 AA Accounts made up to 31 December 2004
19 Nov 2004 287 Registered office changed on 19/11/04 from: 29 thorpe lane almondbury huddersfield west yorkshire HD5 8TA
02 Aug 2004 AA Accounts made up to 31 December 2003
09 Mar 2004 363s Return made up to 06/03/04; full list of members
27 Oct 2003 288a New director appointed
27 Oct 2003 288b Director resigned
16 Sep 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
16 Sep 2003 287 Registered office changed on 16/09/03 from: 788-790 finchley road london NW11 7TJ
01 Aug 2003 CERTNM Company name changed negatel LIMITED\certificate issued on 01/08/03
14 Jun 2003 288a New director appointed
14 Jun 2003 288b Director resigned
29 May 2003 288a New secretary appointed
29 May 2003 288b Secretary resigned
06 Mar 2003 NEWINC Incorporation