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CONNELLS LIMITED

Company number 03187394

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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)
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1996 123 £ nc 1000/3001000 18/07/96
16 Aug 1996 CERTNM Company name changed foray 915 LIMITED\certificate issued on 19/08/96
16 Aug 1996 MEM/ARTS Memorandum and Articles of Association
05 Aug 1996 288 New director appointed
05 Aug 1996 288 New secretary appointed
05 Aug 1996 288 Secretary resigned;director resigned
05 Aug 1996 288 Director resigned
05 Aug 1996 88(2)R Ad 11/07/96-18/07/96 £ si 24800@.01=248 £ ic 2/250
05 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Aug 1996 122 S-div 11/07/96
05 Aug 1996 287 Registered office changed on 05/08/96 from: 11 st. James court friar gate derby derbyshire DE1 1BT
04 Aug 1996 288 New director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
17 Apr 1996 NEWINC Incorporation