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CONNECT M1-A1 LIMITED

Company number 02999303

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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)
03 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Apr 1996 88(2)R Ad 26/03/96--------- £ si 3000000@1=3000000 £ ic 2/3000002
25 Apr 1996 123 £ nc 100/10000000 26/03/96
25 Apr 1996 288 New director appointed
25 Apr 1996 288 New secretary appointed
25 Apr 1996 287 Registered office changed on 25/04/96 from: 9 cheapside, london, EC2V 6AD
22 Apr 1996 288 New director appointed
16 Apr 1996 288 New director appointed
16 Apr 1996 288 New director appointed
16 Apr 1996 288 Director resigned
16 Apr 1996 288 Secretary resigned;director resigned
12 Apr 1996 395 Particulars of mortgage/charge
28 Mar 1996 395 Particulars of mortgage/charge
19 Dec 1995 363s Return made up to 07/12/95; full list of members
20 Sep 1995 224 Accounting reference date notified as 30/09
06 Feb 1995 CERTNM Company name changed alnery no. 1410 LIMITED\certificate issued on 06/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 NEWINC Incorporation