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CONNECT FIVE LIMITED

Company number 01928295

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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)
15 Apr 2002 122 S-div 28/03/02
12 Apr 2002 395 Particulars of mortgage/charge
09 Apr 2002 363a Return made up to 27/03/02; full list of members
06 Mar 2002 288b Director resigned
28 Feb 2002 CERTNM Company name changed communicator one LIMITED\certificate issued on 28/02/02
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
09 Oct 2001 363s Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2001 288c Director's particulars changed
03 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2001 AA Full accounts made up to 31 December 1999
27 Apr 2001 363a Return made up to 27/03/01; full list of members
17 Mar 2001 403a Declaration of satisfaction of mortgage/charge
08 Feb 2001 288a New director appointed
08 Feb 2001 288b Director resigned
06 Nov 2000 288c Director's particulars changed
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
24 Oct 2000 287 Registered office changed on 24/10/00 from: 2/4 boundary street london E2 7JE
10 Oct 2000 363s Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2000 288a New secretary appointed;new director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288b Director resigned
03 Oct 2000 288b Director resigned
03 Oct 2000 288b Secretary resigned