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CONNECT VEHICLE TECHNOLOGY LIMITED

Company number 02261114

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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)
20 Jan 1992 363x Return made up to 28/12/91; full list of members
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28 Nov 1991 288 Director resigned
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28 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1991 CERTNM Company name changed connect europe LIMITED\certificate issued on 16/04/91
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Request DocumentCompany name changed connect europe LIMITED\certificate issued on 16/04/91
11 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
22 Mar 1991 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
18 Jan 1991 287 Registered office changed on 18/01/91 from: ardenham court oxford road aylesbury buckinghamshire HP19 3EQ
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Request DocumentRegistered office changed on 18/01/91 from: ardenham court oxford road aylesbury buckinghamshire HP19 3EQ
14 Nov 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Nov 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1990 225(2) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
09 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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31 Jul 1989 287 Registered office changed on 31/07/89 from: sovereign house south parade leeds LS1 1HQ
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Request DocumentRegistered office changed on 31/07/89 from: sovereign house south parade leeds LS1 1HQ
22 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Sep 1988 PUC 2 Wd 07/09/88 ad 25/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/09/88 ad 25/07/88--------- £ si 98@1=98 £ ic 2/100
13 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed