CONNECT M1-A1 HOLDINGS LIMITED

Company number 03059235

Date	Type	Description	View / Download
15 Jan 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
27 Dec 1996	353	Location of register of members	(1 page)
12 Dec 1996	287	Registered office changed on 12/12/96 from: 1 berkeley street london W1A 1BY	(1 page)
11 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 Jul 1996	288	New director appointed	(2 pages)
17 Jun 1996	288	Director resigned	(1 page)
17 Jun 1996	363a	Return made up to 22/05/96; full list of members	(12 pages)
09 May 1996	288	New director appointed	(4 pages)
03 May 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
03 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
03 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
25 Apr 1996	88(2)R	Ad 25/03/96-26/03/96 £ si 3000000@1=3000000 £ ic 1/3000001	(2 pages)
25 Apr 1996	287	Registered office changed on 25/04/96 from: 9 cheapside london EC2V 6AD	(1 page)
25 Apr 1996	288	New secretary appointed	(2 pages)
25 Apr 1996	288	New director appointed	(1 page)
25 Apr 1996	123	£ nc 100/10000000 26/03/96	(1 page)
22 Apr 1996	288	New director appointed	(3 pages)
16 Apr 1996	288	New director appointed	(3 pages)
16 Apr 1996	288	New director appointed	(3 pages)
16 Apr 1996	288	Director resigned	(1 page)
16 Apr 1996	288	Secretary resigned;director resigned	(1 page)
12 Apr 1996	395	Particulars of mortgage/charge	(27 pages)
30 Jan 1996	224	Accounting reference date notified as 30/09	(1 page)