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CONNECT ROAD OPERATORS LIMITED

Company number 03030081

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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)
09 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1996 123 £ nc 100/5000000 17/05/96
31 May 1996 288 Director resigned
31 May 1996 288 Director resigned
13 May 1996 225 Accounting reference date shortened from 06/09/96 to 31/12/95
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New secretary appointed
16 Nov 1995 288 New director appointed
24 Oct 1995 224 Accounting reference date notified as 06/09
24 Oct 1995 287 Registered office changed on 24/10/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
24 Oct 1995 288 Secretary resigned
24 Oct 1995 288 Director resigned
24 Oct 1995 MA Memorandum and Articles of Association
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1995 CERTNM Company name changed hackremco (no.1015) LIMITED\certificate issued on 15/05/95
07 Mar 1995 NEWINC Incorporation