CONNECT ONE LIMITED

Company number 01929925

Date	Type	Description	View / Download
13 Mar 1992	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Mar 1992	88(2)R	Ad 04/03/92--------- £ si 1000@1=1000 £ ic 50000/51000	(2 pages)
10 Mar 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
10 Mar 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
10 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 Sep 1991	288	New director appointed	(2 pages)
09 Aug 1991	363a	Return made up to 01/05/91; full list of members	(5 pages)
24 May 1991	CERTNM	Company name changed communicator one PLC\certificate issued on 28/05/91 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
24 May 1991	CERTNM	Company name changed\certificate issued on 24/05/91	(2 pages)
23 May 1991	AA	Full accounts made up to 28 February 1991	(15 pages)
25 Jan 1991	363a	Return made up to 30/05/90; full list of members	(7 pages)
21 Dec 1990	395	Particulars of mortgage/charge	(3 pages)
29 Aug 1990	AA	Full accounts made up to 28 February 1990	(15 pages)
04 Apr 1990	395	Particulars of mortgage/charge	(3 pages)
01 Feb 1990	287	Registered office changed on 01/02/90 from: heybridge house the causeway maldon CM9 7XL	(1 page)
29 Aug 1989	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Aug 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
29 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Aug 1989	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Aug 1989	BS	Balance Sheet	(12 pages)
22 Aug 1989	AUDS	Auditor's statement	(11 pages)
22 Aug 1989	AUDR	Auditor's report	(12 pages)
22 Aug 1989	MAR	Re-registration of Memorandum and Articles	(10 pages)
22 Aug 1989	43(3)	Application for reregistration from private to PLC	(1 page)
05 Jul 1989	88(2)R	Wd 28/06/89 ad 16/05/89--------- £ si 13950@1=13950 £ ic 36050/50000	(2 pages)

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