CONNECT TEC LIMITED

Company number 02872829

Date	Type	Description	View / Download
17 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
24 May 1998	363a	Return made up to 17/11/97; full list of members; amend	(7 pages)
05 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Dec 1997	363a	Return made up to 17/11/97; full list of members	(7 pages)
22 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 1997	AA	Full accounts made up to 30 April 1997	(15 pages)
29 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Jul 1997	288c	Director's particulars changed	(1 page)
20 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	287	Registered office changed on 20/03/97 from: 61 thames street windsor berkshire SL4 1QW	(1 page)
28 Jan 1997	AA	Full accounts made up to 30 April 1996	(14 pages)
03 Dec 1996	363s	Return made up to 17/11/96; full list of members	(6 pages)
27 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
07 Jun 1996	88(2)R	Ad 28/05/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Jun 1996	288	New director appointed	(2 pages)
15 Feb 1996	AA	Accounts made up to 30 April 1995	(8 pages)
06 Dec 1995	363s	Return made up to 17/11/95; no change of members	(4 pages)
08 Nov 1995	AA	Accounts made up to 30 November 1994
23 Oct 1995	225(1)	Accounting reference date shortened from 30/11 to 30/04	(1 page)
23 Oct 1995	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
18 Nov 1994	363s	Return made up to 17/11/94; 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 Document
11 Jan 1994	288	Secretary resigned;new secretary appointed;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 Document