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PROFESSIONAL CONNECTIONS LIMITED

Company number 02808126

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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)
19 Apr 1996 363s Return made up to 08/04/96; full list of members
16 Feb 1996 AA Full accounts made up to 30 April 1995
01 Feb 1996 123 Nc inc already adjusted 15/01/96
01 Feb 1996 288 New director appointed
01 Feb 1996 288 Secretary resigned;new secretary appointed
01 Feb 1996 88(2)R Ad 15/01/96--------- £ si 29900@1=29900 £ ic 100/30000
01 Feb 1996 287 Registered office changed on 01/02/96 from: 46 hullbridge road south woodham ferrers chelmsford essex CM3 5NG
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1995 CERTNM Company name changed solvechain enterprises LIMITED\certificate issued on 13/06/95
08 Jun 1995 363s Return made up to 08/04/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1994 363s Return made up to 08/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/94; full list of members
03 Aug 1993 88(2)R Ad 24/06/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/93--------- £ si 98@1=98 £ ic 2/100
03 Aug 1993 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
02 Jul 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Jul 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Jul 1993 287 Registered office changed on 02/07/93 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/07/93 from: 2 baches street london N1 6UB
08 Apr 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation