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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)
02 Nov 1992 AA Full group accounts made up to 31 May 1992
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Request DocumentFull group accounts made up to 31 May 1992
10 Mar 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Feb 1992 MAR Re-registration of Memorandum and Articles
29 Feb 1992 AUDS Auditor's statement
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29 Feb 1992 AUDR Auditor's report
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29 Feb 1992 BS Balance Sheet
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29 Feb 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
29 Feb 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
08 Jan 1992 88(2) Ad 28/10/91--------- £ si 38808@.5=19404 £ si 11880@.05=594 £ ic 30267/50265
08 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jan 1992 123 £ nc 31000/50500 28/10/91
16 Oct 1991 AA Full group accounts made up to 31 May 1991
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Request DocumentFull group accounts made up to 31 May 1991
02 Oct 1991 363b Return made up to 14/10/91; full list of members
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Request DocumentReturn made up to 14/10/91; full list of members
02 Oct 1991 363(287) Registered office changed on 02/10/91
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Request DocumentRegistered office changed on 02/10/91
26 Nov 1990 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990
26 Nov 1990 363 Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members
29 May 1990 395 Particulars of mortgage/charge
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29 May 1990 395 Particulars of mortgage/charge
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25 Jan 1990 288 Director resigned
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25 Jan 1990 AA Full group accounts made up to 31 May 1989
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Request DocumentFull group accounts made up to 31 May 1989
25 Jan 1990 363 Return made up to 14/10/89; full list of members
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Request DocumentReturn made up to 14/10/89; full list of members