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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)
27 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
13 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
13 Jun 1994 287 Registered office changed on 13/06/94 from: 32 haymarket london SW1Y 4TP
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Request DocumentRegistered office changed on 13/06/94 from: 32 haymarket london SW1Y 4TP
13 Jun 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
13 Jun 1994 155(6)b Declaration of assistance for shares acquisition
13 Jun 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Jun 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Feb 1994 363s Return made up to 28/12/93; no change of members
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Request DocumentReturn made up to 28/12/93; no change of members
16 Dec 1993 225(2) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
20 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
20 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1993 287 Registered office changed on 20/08/93 from: brunswick house 1 deighton close wetherby west yorks LS22 7GZ
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Request DocumentRegistered office changed on 20/08/93 from: brunswick house 1 deighton close wetherby west yorks LS22 7GZ