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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)
09 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
22 May 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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31 Jul 1989 287 Registered office changed on 31/07/89 from: p/o box 8, sovereign house south parade leeds LS1 1HQ
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Request DocumentRegistered office changed on 31/07/89 from: p/o box 8, sovereign house south parade leeds LS1 1HQ
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1988 287 Registered office changed on 09/09/88 from: woodlands garage south lane netherton wakefield WF4 4LN
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Request DocumentRegistered office changed on 09/09/88 from: woodlands garage south lane netherton wakefield WF4 4LN
09 Sep 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
09 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Sep 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Sep 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Sep 1988 AA Accounts for a medium company made up to 31 March 1988
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Request DocumentAccounts for a medium company made up to 31 March 1988
01 Sep 1988 363 Return made up to 27/05/88; full list of members
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Request DocumentReturn made up to 27/05/88; full list of members
19 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1987 363 Return made up to 08/07/87; full list of members
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Request DocumentReturn made up to 08/07/87; full list of members
29 Jul 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
29 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed