OLD02946537CO LTD

Company number 02946537

Date	Type	Description	View / Download
08 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 2003	288b	Director resigned	(1 page)
18 Nov 2002	363a	Return made up to 07/07/02; full list of members	(6 pages)
30 Sep 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
12 Aug 2002	288a	New secretary appointed	(2 pages)
12 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2002	288c	Director's particulars changed	(1 page)
19 Apr 2002	288b	Director resigned	(1 page)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
20 Sep 2001	288b	Director resigned	(1 page)
12 Jul 2001	363s	Return made up to 07/07/01; full list of members	(7 pages)
25 Apr 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2001	AUD	Auditor's resignation	(2 pages)
18 Jul 2000	363s	Return made up to 07/07/00; full list of members	(6 pages)
15 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
19 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
24 Aug 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
10 Aug 1999	363s	Return made up to 07/07/99; full list of members	(6 pages)
07 Apr 1999	CERTNM	Company name changed hercules communications LIMITED\certificate issued on 08/04/99	(2 pages)
25 Feb 1999	288b	Director resigned	(1 page)