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CONNECT ONE LIMITED

Company number 01929925

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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)
17 Sep 1998 MEM/ARTS Memorandum and Articles of Association
15 Jun 1998 363s Return made up to 30/05/98; no change of members
29 Apr 1998 288b Director resigned
08 Oct 1997 288a New director appointed
30 Sep 1997 AA Full group accounts made up to 28 February 1997
19 Sep 1997 403a Declaration of satisfaction of mortgage/charge
12 Sep 1997 MEM/ARTS Memorandum and Articles of Association
12 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1997 363s Return made up to 30/05/97; full list of members
16 Jan 1997 288a New director appointed
18 Oct 1996 288a New director appointed
23 Sep 1996 AA Full group accounts made up to 28 February 1996
07 Jun 1996 363s Return made up to 30/05/96; no change of members
02 Jan 1996 AA Full group accounts made up to 28 February 1995
12 Jun 1995 363s Return made up to 30/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
03 Oct 1994 287 Registered office changed on 03/10/94 from: new mills silks way braintree essex CM7 6GB
03 Oct 1994 AA Full group accounts made up to 28 February 1994
24 Jun 1994 363s Return made up to 30/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 1994 395 Particulars of mortgage/charge
29 Sep 1993 AA Full group accounts made up to 28 February 1993
21 Jun 1993 363s Return made up to 30/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 1992 395 Particulars of mortgage/charge
06 Oct 1992 AA Full group accounts made up to 29 February 1992
15 Jul 1992 363s Return made up to 30/05/92; full list of members
  • 363(287) ‐ Registered office changed on 15/07/92
  • 363(288) ‐ Director resigned
15 Jul 1992 288 Director resigned