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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)
12 Apr 2001 287 Registered office changed on 12/04/01 from: 1 providence place skipton north yorkshire BD23 2HL
15 Dec 2000 288c Secretary's particulars changed
29 Sep 2000 AA Full group accounts made up to 31 December 1999
25 Sep 2000 288b Director resigned
26 May 2000 88(2)R Ad 15/02/00--------- £ si 4720@.01
26 May 2000 169 £ sr 4720@.01 25/03/00
17 May 2000 122 £ nc 3001047/3001000 15/02/00
16 May 2000 363s Return made up to 17/04/00; full list of members
05 Apr 2000 123 Nc inc already adjusted 15/02/00
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
05 Apr 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
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of 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 DocumentResolutions
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Feb 2000 173 Declaration of shares redemption:auditor's report
09 Feb 2000 288a New director appointed
06 Jan 2000 288b Director resigned
22 Dec 1999 169 £ ic 3001131/2987953 04/10/99 £ sr 13178@1=13178
07 Dec 1999 88(2)R Ad 04/10/99--------- £ si 13178@.01=131 £ ic 3001000/3001131
07 Dec 1999 122 Nc dec already adjusted 04/10/99
07 Dec 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
07 Dec 1999 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
07 Dec 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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
07 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
07 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Oct 1999 173 Declaration of shares redemption:auditor's report