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FCI CONNECTORS UK LIMITED

Company number 01559880

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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)
23 May 2007 AA Full accounts made up to 31 December 2005
18 Dec 2006 363s Return made up to 10/08/06; full list of members
14 Dec 2006 288b Director resigned
14 Dec 2006 288a New director appointed
14 Sep 2006 AA Full accounts made up to 31 December 2004
15 Aug 2006 288a New secretary appointed
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
31 Aug 2005 363s Return made up to 10/08/05; full list of members
31 Aug 2005 288b Secretary resigned
31 Jan 2005 AA Full accounts made up to 31 December 2003
29 Nov 2004 288b Director resigned
29 Nov 2004 288a New director appointed
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
27 Sep 2004 363s Return made up to 16/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Sep 2004 288b Director resigned
14 Jul 2004 123 Nc inc already adjusted 18/06/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004 88(2)R Ad 22/06/04--------- £ si 27399998@1=27399998 £ ic 2400002/29800000
12 May 2004 288a New secretary appointed
12 May 2004 288a New director appointed
12 May 2004 288a New director appointed
11 May 2004 287 Registered office changed on 11/05/04 from: connector house, eyncourt road, woodside estate, dunstable. Bedfordshire. LU5 4TS
11 May 2004 288b Director resigned
11 May 2004 288b Secretary resigned