CONNECT ONE LIMITED

Company number 01929925

Date	Type	Description	View / Download
03 May 2000	287	Registered office changed on 03/05/00 from: 48 charles street london W1X 7PB 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
30 Nov 1999	AUD	Auditor's resignation	(1 page)
24 Nov 1999	225	Accounting reference date shortened from 28/02/00 to 31/12/99	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	AUD	Auditor's resignation	(1 page)
03 Aug 1999	288a	New director appointed	(1 page)
03 Aug 1999	288a	New director appointed	(1 page)
03 Aug 1999	288a	New secretary appointed	(1 page)
03 Aug 1999	288b	Secretary resigned	(1 page)
03 Aug 1999	287	Registered office changed on 03/08/99 from: 2-4 boundary street london E2 7JE	(1 page)
23 Jul 1999	395	Particulars of mortgage/charge	(9 pages)
12 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(20 pages)
29 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jun 1999	363s	Return made up to 30/05/99; full list of members	(8 pages)
10 Jun 1999	AA	Full group accounts made up to 28 February 1999	(28 pages)
08 Jun 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Jun 1999	MAR	Re-registration of Memorandum and Articles	(21 pages)
08 Jun 1999	53	Application for reregistration from PLC to private	(1 page)
08 Jun 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(2 pages)
08 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
17 May 1999	288b	Director resigned	(1 page)
20 Jan 1999	288a	New director appointed	(2 pages)
30 Sep 1998	AA	Full group accounts made up to 28 February 1998	(28 pages)

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