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KONECTA UK LIMITED

Company number 02824494

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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)
29 Sep 2003 288b Director resigned
19 Jun 2003 287 Registered office changed on 19/06/03 from: 150 aldersgate street london EC1A 4EJ
08 Jun 2003 363s Return made up to 31/03/03; full list of members
08 Jun 2003 288a New secretary appointed
08 Jun 2003 288b Secretary resigned
11 Oct 2002 288a New director appointed
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Director resigned
09 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
15 Jul 2002 AA Full accounts made up to 30 June 2001
01 Jun 2002 288b Director resigned
05 May 2002 244 Delivery ext'd 3 mth 31/12/02
16 Apr 2002 363a Return made up to 31/03/02; full list of members
16 Apr 2002 288c Director's particulars changed
04 Dec 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
24 Oct 2001 288b Secretary resigned
23 Oct 2001 288a New secretary appointed
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288b Director resigned
04 Oct 2001 288b Director resigned
04 Oct 2001 288b Director resigned
05 Sep 2001 395 Particulars of mortgage/charge