CONNECT MANAGED SERVICES (UK) LIMITED
Company number 02557464
- Company Overview for CONNECT MANAGED SERVICES (UK) LIMITED (02557464)
- Filing history for CONNECT MANAGED SERVICES (UK) LIMITED (02557464)
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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) |
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10 Jun 1993 | MEM/ARTS | Memorandum and Articles of Association | |
10 Jun 1993 | RESOLUTIONS |
Resolutions
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10 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Jun 1993 | 88(2)R | Ad 01/04/93--------- £ si 2398@1=2398 £ ic 890/3288 | |
10 Jun 1993 | 88(2)R |
Ad 28/04/93--------- £ si 8889@.1=888 £ ic 2/890
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|
Request DocumentAd 28/04/93--------- £ si 8889@.1=888 £ ic 2/890 |
10 Jun 1993 | 122 | Conve 28/04/93 | |
10 Jun 1993 | 123 | £ nc 5000/21500 28/04/93 | |
10 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Nov 1992 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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|
Request DocumentAccounting reference date extended from 30/09 to 31/12 |
26 Nov 1992 | 363b |
Return made up to 12/11/92; no change of members
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|
Request DocumentReturn made up to 12/11/92; no change of members |
25 Nov 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Nov 1992 | AA |
Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992 |
11 Nov 1992 | AA |
Accounts for a dormant company made up to 30 November 1991
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Request DocumentAccounts for a dormant company made up to 30 November 1991 |
11 Nov 1992 | 225(1) |
Accounting reference date shortened from 30/11 to 30/09
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|
Request DocumentAccounting reference date shortened from 30/11 to 30/09 |
02 Oct 1992 | 287 |
Registered office changed on 02/10/92 from: 19 marloes road, london, W8 6LG
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Request DocumentRegistered office changed on 02/10/92 from: 19 marloes road, london, W8 6LG |
02 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Sep 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
23 Sep 1992 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
23 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Sep 1992 | CERTNM |
Company name changed lifestyle europe LIMITED\certificate issued on 22/09/92
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Request DocumentCompany name changed lifestyle europe LIMITED\certificate issued on 22/09/92 |
21 Sep 1992 | CERTNM | Company name changed\certificate issued on 21/09/92 | |
26 Feb 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
26 Feb 1992 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
26 Feb 1992 | 363a | Return made up to 01/12/91; full list of members |