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MILTON BAYER COMMUNICATIONS LIMITED

Company number 03270710

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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)
14 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2001 123 £ nc 1000/1600 24/07/00
19 Jan 2001 225 Accounting reference date extended from 31/10/00 to 30/04/01
19 Jan 2001 288b Secretary resigned
19 Jan 2001 288a New director appointed
15 Nov 2000 288a New secretary appointed
04 Oct 2000 363a Return made up to 29/10/99; full list of members
28 Sep 2000 288b Secretary resigned
01 Sep 2000 AA Accounts for a small company made up to 31 October 1999
03 Mar 2000 288a New secretary appointed
03 Mar 2000 288b Secretary resigned
03 Mar 2000 288c Director's particulars changed
03 Dec 1999 AA Accounts for a small company made up to 31 October 1998
15 Dec 1998 363a Return made up to 29/10/98; full list of members
15 Dec 1998 288c Secretary's particulars changed
15 Dec 1998 288c Director's particulars changed
02 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Dec 1998 AA Accounts for a dormant company made up to 31 October 1997
09 Jun 1998 288a New secretary appointed
09 Jun 1998 288b Secretary resigned
01 Feb 1998 363a Return made up to 29/10/97; full list of members
01 Feb 1998 288c Secretary's particulars changed
29 Oct 1996 NEWINC Incorporation