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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)
23 Jun 1989 363 Return made up to 30/05/89; full list of members
07 Jun 1989 AA Full accounts made up to 28 February 1989
02 Dec 1988 AA Full accounts made up to 29 February 1988
02 Dec 1988 363 Return made up to 23/11/88; full list of members
26 Nov 1988 88(2)R Allotment of shares
25 May 1988 363 Return made up to 31/12/87; full list of members
24 Oct 1987 AA Accounts for a small company made up to 28 February 1987
24 Oct 1987 AA Accounts for a dormant company made up to 28 February 1986
24 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1987 288 New director appointed
15 Jun 1987 363 Return made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Nov 1986 123 Increase in nominal capital
17 Jun 1986 225(1) Accounting reference date shortened from 31/03 to 28/02
03 Feb 1986 CERTNM Company name changed\certificate issued on 03/02/86
28 Oct 1985 CERTNM Company name changed\certificate issued on 28/10/85
01 Aug 1985 287 Registered office changed
01 Aug 1985 288b Secretary resigned
11 Jul 1985 MISC Certificate of incorporation
11 Jul 1985 NEWINC Incorporation