- Company Overview for CONNECT SIX LIMITED (02191533)
- Filing history for CONNECT SIX LIMITED (02191533)
- People for CONNECT SIX LIMITED (02191533)
- Charges for CONNECT SIX LIMITED (02191533)
- More for CONNECT SIX LIMITED (02191533)
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
|
|
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 |