CONNECT ROADS LIMITED

Company number 02988999

Date	Type	Description	View / Download
17 Jul 1996	288	New director appointed	(2 pages)
15 Jun 1996	88(2)R	Ad 20/05/96-21/05/96 £ si 45199@1=45199 £ ic 1/45200	(2 pages)
09 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
09 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Jun 1996	123	£ nc 100/50000000 17/05/96	(1 page)
04 Jun 1996	395	Particulars of mortgage/charge	(7 pages)
31 May 1996	288	Director resigned	(1 page)
31 May 1996	288	Director resigned	(1 page)
13 May 1996	225	Accounting reference date shortened from 09/05/96 to 31/12/95	(1 page)
17 Jan 1996	363a	Return made up to 10/11/95; full list of members	(13 pages)
16 Nov 1995	288	New director appointed	(2 pages)
16 Nov 1995	288	New secretary appointed	(4 pages)
16 Nov 1995	288	New director appointed	(4 pages)
16 Nov 1995	288	New director appointed	(4 pages)
16 Nov 1995	288	New director appointed	(6 pages)
24 Oct 1995	288	Director resigned	(2 pages)
24 Oct 1995	288	Secretary resigned	(2 pages)
24 Oct 1995	287	Registered office changed on 24/10/95 from: 59-67 gresham street, london, EC2V 7JA	(1 page)
24 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
24 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Aug 1995	224	Accounting reference date notified as 09/05	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
01 Dec 1994	CERTNM	Company name changed hackremco (no. 980) LIMITED\certificate issued on 02/12/94 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

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