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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)
01 Feb 2001 363s Return made up to 14/10/00; full list of members
  • 363(288) ‐ Director resigned
01 Feb 2001 88(2)R Ad 07/07/00--------- £ si 28000@.5=14000 £ si 12000@.05=600 £ ic 38220/52820
01 Feb 2001 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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01 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 2001 123 £ nc 50500/71100 07/07/00
01 Feb 2001 169 £ ic 50070/38220 13/06/00 £ sr 11200@.5=5600 £ sr 6250@1=6250
01 Feb 2001 AA Full group accounts made up to 31 May 2000
13 Dec 1999 AA Full group accounts made up to 31 May 1999
08 Nov 1999 363s Return made up to 14/10/99; full list of members
15 Dec 1998 AA Full group accounts made up to 31 May 1998
23 Oct 1998 363s Return made up to 14/10/98; no change of members
31 Mar 1998 AA Full accounts made up to 31 May 1997
27 Oct 1997 363s Return made up to 14/10/97; full list of members
17 Feb 1997 AA Full group accounts made up to 31 May 1996
27 Oct 1996 363s Return made up to 14/10/96; no change of members
26 Oct 1996 288b Director resigned
17 Oct 1995 AA Full group accounts made up to 31 May 1995
17 Oct 1995 363s Return made up to 14/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Oct 1994 AA Full group accounts made up to 31 May 1994
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11 Oct 1994 363s Return made up to 14/10/94; full list of members
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Request DocumentReturn made up to 14/10/94; full list of members
15 Nov 1993 363s Return made up to 14/10/93; no change of members
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Request DocumentReturn made up to 14/10/93; no change of members
29 Sep 1993 AA Full accounts made up to 31 May 1993
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16 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1992 363s Return made up to 14/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/10/92; no change of members