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CONNECTPOINT GROUP LIMITED

Company number 03037031

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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)
06 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 May 1999 AA Accounts for a small company made up to 31 July 1998
20 Apr 1999 363s Return made up to 23/03/99; no change of members
11 May 1998 AA Accounts for a small company made up to 31 July 1997
01 May 1998 363s Return made up to 23/03/98; full list of members
15 Apr 1997 363s Return made up to 23/03/97; change of members
24 Feb 1997 288b Director resigned
15 Jan 1997 AA Accounts for a small company made up to 31 July 1996
15 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 1996 363s Return made up to 23/03/96; full list of members
28 Jul 1996 88(3) Particulars of contract relating to shares
28 Jul 1996 88(2)O Ad 15/01/96--------- £ si 23998@1
14 Jul 1996 88(2)P Ad 15/01/96--------- £ si 23998@1=23998 £ ic 2/24000
26 Jul 1995 224 Accounting reference date notified as 31/07
28 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1995 NEWINC Incorporation