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BUSINESS CONNEXION LIMITED

Company number 03105853

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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)
24 Dec 2002 395 Particulars of mortgage/charge
19 Nov 2002 CERTNM Company name changed comparex services LIMITED\certificate issued on 19/11/02
25 Feb 2002 288c Director's particulars changed
25 Feb 2002 288c Director's particulars changed
25 Feb 2002 288c Director's particulars changed
25 Feb 2002 363a Return made up to 31/01/02; full list of members
15 Nov 2001 AA Full accounts made up to 31 May 2001
27 Oct 2001 288a New director appointed
26 Jun 2001 88(2)R Ad 29/05/01--------- £ si 100@1=100 £ ic 2000/2100
26 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2001 123 £ nc 3000/11000 28/05/01
15 Feb 2001 363a Return made up to 31/01/01; full list of members
27 Nov 2000 363a Return made up to 22/09/00; full list of members
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New director appointed
20 Nov 2000 AA Full accounts made up to 31 May 2000
09 Nov 2000 288b Director resigned
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New director appointed
08 Aug 2000 SA Statement of affairs
08 Aug 2000 88(2)R Ad 31/05/00--------- £ si 1000@1=1000 £ ic 1000/2000
28 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Jul 2000 123 £ nc 2000/3000 31/05/00