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CONNELLS FINANCIAL SERVICES LIMITED

Company number 02156476

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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)
28 Sep 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
28 Sep 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
06 Dec 1989 363 Return made up to 06/06/89; full list of members
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Request DocumentReturn made up to 06/06/89; full list of members
28 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
15 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Jan 1989 287 Registered office changed on 11/01/89 from: 15 new bedford road luton bedfordshire LU1 1JE
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Request DocumentRegistered office changed on 11/01/89 from: 15 new bedford road luton bedfordshire LU1 1JE
23 May 1988 288 Director resigned
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Request DocumentDirector resigned
11 May 1988 288 Director resigned
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Request DocumentDirector resigned
11 May 1988 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1988 PUC 2 Wd 16/03/88 ad 23/02/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 16/03/88 ad 23/02/88--------- £ si 998@1=998 £ ic 2/1000
22 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Apr 1988 287 Registered office changed on 12/04/88 from: 28 lincolns inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 12/04/88 from: 28 lincolns inn fields london WC2A 3HH
21 Mar 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1988 MEM/ARTS Memorandum and Articles of Association
14 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Sep 1987 CERTNM Company name changed FC27 LIMITED\certificate issued on 17/09/87
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Request DocumentCompany name changed FC27 LIMITED\certificate issued on 17/09/87
24 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation