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CONEXUS EUROPE LIMITED

Company number 02809049

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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)
24 Aug 1998 AUD Auditor's resignation
25 Jun 1998 403a Declaration of satisfaction of mortgage/charge
11 May 1998 AA Full accounts made up to 30 September 1997
14 Apr 1998 363s Return made up to 15/03/98; no change of members
16 Jan 1998 288b Director resigned
16 Jan 1998 288b Director resigned
16 Jan 1998 288b Director resigned
18 Aug 1997 AA Full accounts made up to 30 September 1996
22 Apr 1997 363s Return made up to 15/03/97; full list of members
27 Dec 1996 288a New director appointed
10 Jul 1996 AA Full accounts made up to 30 September 1995
21 May 1996 288 New director appointed
24 Apr 1996 363s Return made up to 15/03/96; no change of members
24 Apr 1996 363(288) Director resigned
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
27 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 1996 287 Registered office changed on 22/02/96 from: 12 grosvenor place london SW1X 7HH
22 Mar 1995 363s Return made up to 15/03/95; no change of members
21 Feb 1995 288 Director's particulars changed
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's particulars changed
14 Feb 1995 AA Full accounts made up to 30 September 1994
26 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Apr 1994 363s Return made up to 31/03/94; 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 31/03/94; full list of members
15 Apr 1994 363(288) Director resigned
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