PERSONAL COMMUNICATIONS LIMITED — Filings & Documents (76)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-06-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-06-03 · Other
(E)Return of final meeting
2005-02-25 · Other
(E)Final statement of accounts
2005-02-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-16 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2004-03-10 · Other
(E)Special resolution
2004-03-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-03-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Annual return
1997-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-29 · Director/Secretary Change
(E)Annual return
1996-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-07 · Other
(E)Annual return
1995-06-07 · Annual Return
(E)Special resolution
1995-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-28 · Other
(E)Resignation letter from directors or secretaries
1995-02-28 · Other
(E)Resignation letter from directors or secretaries
1995-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Annual return
1994-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)Special resolution
1993-12-16 · Other
Certificate of Incorporation on Change of Name
1993-12-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-26 · Address Change
(E)FIB - Return of allotments
1993-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-30 · Memorandum & Articles
(E)FIB - Return of allotments
1993-03-29 · Other
(E)Ordinary resolution
1993-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-23 · Other
(E)Special resolution
1993-01-04 · Other
(E)Ordinary resolution
1992-12-31 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-16 · Address Change
(E)FIB - Return of allotments
1992-12-16 · Other
(E)Notice of registered office and any change thereof
1992-05-16 · Address Change
(E)Memorandum & Articles of Association
1992-05-05 · Memorandum & Articles
(E)Statutory Declaration
1992-05-05 · Other
Certificate of Incorporation
1992-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-06-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-06-03 | |
| (E)Return of final meeting | Other | 2005-02-25 | |
| (E)Final statement of accounts | Other | 2005-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-10 | |
| (E)Special resolution | Other | 2004-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-29 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)Special resolution | Other | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Special resolution | Other | 1993-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-26 | |
| (E)FIB - Return of allotments | Other | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-30 | |
| (E)FIB - Return of allotments | Other | 1993-03-29 | |
| (E)Ordinary resolution | Other | 1993-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-23 | |
| (E)Special resolution | Other | 1993-01-04 | |
| (E)Ordinary resolution | Other | 1992-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-16 | |
| (E)FIB - Return of allotments | Other | 1992-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-05 | |
| (E)Statutory Declaration | Other | 1992-05-05 | |
| Certificate of Incorporation | Incorporation | 1992-05-05 |
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