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CONNOLLY HOLDINGS LIMITED

Company number 00766646

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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)
09 Dec 2003 353 Location of register of members
26 Nov 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £13984 18/09/03
26 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2003 88(2)R Ad 18/09/03--------- £ si 27968@.5=13984 £ ic 55609/69593
26 Nov 2003 88(2)R Ad 18/09/03--------- £ si 17931@.05=896 £ ic 54713/55609
10 Jul 2003 88(3) Particulars of contract relating to shares
10 Jul 2003 88(2)R Ad 03/06/03--------- £ si 7487@.5=3743 £ ic 50970/54713
24 Jun 2003 122 Conve 14/05/03
24 Jun 2003 122 Conve 14/05/03
24 Jun 2003 122 Conve 14/05/03
24 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2003 288b Secretary resigned;director resigned
22 Jan 2003 363s Return made up to 14/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Jan 2003 288a New secretary appointed;new director appointed
31 Dec 2002 AA Group of companies' accounts made up to 31 May 2002
15 Nov 2002 287 Registered office changed on 15/11/02 from: connolly house sarum road, luton, bedfordshire LU3 2RD
25 Jul 2002 169 £ ic 70820/50970 10/04/02 £ sr 22400@.5=11200 £ sr 8650@1=8650
25 Jul 2002 288b Director resigned
25 Jul 2002 88(2)R Ad 03/05/02--------- £ si 33600@.5=16800 £ si 24000@.05=1200 £ ic 52820/70820
25 Jul 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 18000 03/05/02
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Request DocumentResolutions
25 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2002 123 £ nc 71100/72300 03/05/02
12 Dec 2001 AA Group of companies' accounts made up to 31 May 2001
12 Nov 2001 363s Return made up to 14/10/01; no change of members