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CONNECT SIX LIMITED

Company number 02191533

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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)
15 Apr 2002 122 S-div 28/03/02
12 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 363a Return made up to 27/03/02; full list of members
12 Mar 2002 CERTNM Company name changed communicator three LIMITED\certificate issued on 12/03/02
06 Mar 2002 288b Director resigned
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
31 Aug 2001 288c Director's particulars changed
03 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2001 363a Return made up to 27/03/01; full list of members
12 Apr 2001 403a Declaration of satisfaction of mortgage/charge
29 Mar 2001 AA Accounts made up to 31 December 1999
08 Feb 2001 288a New director appointed
08 Feb 2001 288b Director resigned
21 Nov 2000 CERTNM Company name changed fusion one LIMITED\certificate issued on 22/11/00
06 Nov 2000 288c Director's particulars changed
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
24 Oct 2000 287 Registered office changed on 24/10/00 from: 2-4 boundary street london E2 7JE
03 Oct 2000 288a New secretary appointed;new director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288b Director resigned
03 Oct 2000 288b Secretary resigned
03 Oct 2000 288b Director resigned
03 Jun 2000 403a Declaration of satisfaction of mortgage/charge