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THE BEST CONNECTION (NORTHERN) LTD

Company number 02696395

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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)
06 Dec 1999 288b Secretary resigned
06 Dec 1999 288b Director resigned
06 Dec 1999 225 Accounting reference date shortened from 31/12/99 to 30/11/99
10 Sep 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 288b Director resigned
13 Apr 1999 363s Return made up to 12/03/99; full list of members
  • 363(287) ‐ Registered office changed on 13/04/99
13 Apr 1999 288a New director appointed
13 Apr 1999 288b Secretary resigned
13 Apr 1999 288a New secretary appointed
09 Apr 1999 88(2)R Ad 15/03/99--------- £ si 15000@1=15000 £ ic 35200/50200
19 Oct 1998 AA Full accounts made up to 31 December 1997
06 Oct 1998 395 Particulars of mortgage/charge
24 Mar 1998 363s Return made up to 12/03/98; no change of members
03 Jul 1997 AA Full accounts made up to 31 December 1996
14 Apr 1997 363s Return made up to 12/03/97; no change of members
05 Feb 1997 395 Particulars of mortgage/charge
24 Sep 1996 AA Full accounts made up to 31 December 1995
24 Apr 1996 363s Return made up to 12/03/96; full list of members
12 Sep 1995 AA Full accounts made up to 31 December 1994
30 Aug 1995 88(2)R Ad 24/07/95--------- £ si 15000@1=15000 £ ic 20200/35200
28 Mar 1995 88(2)R Ad 14/03/95--------- £ si 20000@1=20000 £ ic 200/20200
28 Mar 1995 88(2)R Ad 13/03/95--------- £ si 100@1=100 £ ic 100/200
23 Mar 1995 123 Nc inc already adjusted 10/03/95
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association