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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)
04 Jul 2000 AA Full accounts made up to 31 May 1999
19 Jun 2000 123 Nc inc already adjusted 31/05/00
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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19 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Jun 2000 288c Secretary's particulars changed
22 May 2000 288b Director resigned
30 Mar 2000 288b Director resigned
30 Mar 2000 244 Delivery ext'd 3 mth 31/05/99
01 Dec 1999 288a New director appointed
15 Nov 1999 288c Director's particulars changed
15 Nov 1999 288b Director resigned
13 Oct 1999 363a Return made up to 22/09/99; full list of members
13 Oct 1999 287 Registered office changed on 13/10/99 from: longcroft house frethern road welwyn garden city AL6 6TU
13 Oct 1999 288b Secretary resigned
13 Oct 1999 288a New secretary appointed
23 Jun 1999 AUD Auditor's resignation
02 Jun 1999 288b Secretary resigned
02 Jun 1999 288a New secretary appointed
24 Feb 1999 288c Director's particulars changed
24 Feb 1999 288c Director's particulars changed
25 Nov 1998 288a New director appointed
20 Nov 1998 AA Accounts for a small company made up to 31 May 1998
26 Oct 1998 88(2)R Ad 19/10/98--------- £ si 998@1=998 £ ic 2/1000
23 Oct 1998 CERTNM Company name changed q data consulting europe LIMITED\certificate issued on 26/10/98
15 Oct 1998 363s Return made up to 22/09/98; no change of members