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CONEX DATA COMMUNICATIONS LIMITED

Company number 02125749

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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)
09 Dec 2008 AA Accounts for a small company made up to 31 March 2008
24 Oct 2008 363a Return made up to 28/09/08; full list of members
19 Mar 2008 288b Appointment terminated director mark douglass
19 Mar 2008 288b Appointment terminated secretary garry schonewald
19 Mar 2008 288a Secretary appointed joanne smith
18 Mar 2008 155(6)a Declaration of assistance for shares acquisition
18 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2008 403a Declaration of satisfaction of mortgage/charge
09 Nov 2007 AA Accounts for a small company made up to 31 March 2007
25 Oct 2007 363a Return made up to 28/09/07; full list of members
28 Sep 2007 288a New secretary appointed
28 Sep 2007 288b Director resigned
28 Sep 2007 288b Secretary resigned
05 Jul 2007 395 Particulars of mortgage/charge
04 May 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 395 Particulars of mortgage/charge
28 Dec 2006 AA Accounts for a small company made up to 31 March 2006
19 Oct 2006 363a Return made up to 28/09/06; full list of members
11 Nov 2005 363s Return made up to 28/09/05; full list of members
21 Oct 2005 AA Accounts for a small company made up to 31 March 2005
08 Dec 2004 AA Accounts for a small company made up to 31 March 2004
18 Oct 2004 363s Return made up to 28/09/04; full list of members
14 Dec 2003 AA Accounts for a medium company made up to 31 March 2003
15 Oct 2003 363s Return made up to 28/09/03; full list of members