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CONNECT EUROPE LIMITED

Company number 01422504

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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)
17 Mar 1999 AA Full accounts made up to 30 June 1998
21 Feb 1999 363s Return made up to 28/12/98; full list of members
24 Feb 1998 395 Particulars of mortgage/charge
01 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1998 363s Return made up to 28/12/97; no change of members
  • 363(288) ‐ Secretary resigned
18 Dec 1997 AA Full accounts made up to 30 June 1997
06 Nov 1997 288b Director resigned
22 Jul 1997 288a New secretary appointed;new director appointed
03 May 1997 403a Declaration of satisfaction of mortgage/charge
08 Jan 1997 363s Return made up to 28/12/96; no change of members
20 Nov 1996 AA Full accounts made up to 30 June 1996
24 Apr 1996 AUD Auditor's resignation
07 Mar 1996 AA Full accounts made up to 30 June 1995
15 Jan 1996 363s Return made up to 28/12/95; full list of members
04 May 1995 395 Particulars of mortgage/charge
01 May 1995 AA Full accounts made up to 30 June 1994
17 Mar 1995 363s Return made up to 28/12/94; no change of members
22 Dec 1994 88(2)R Ad 09/12/94--------- £ si 250000@1=250000 £ ic 25000/275000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/12/94--------- £ si 250000@1=250000 £ ic 25000/275000
22 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1994 123 £ nc 25000/275000 09/12/94
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£ nc 25000/275000 09/12/94
15 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jun 1994 225(1) Accounting reference date shortened from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/06