CONNECT VENDING LIMITED

Company number 03192497

Date	Type	Description	View / Download
29 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
09 Dec 2002	288b	Director resigned	(1 page)
28 Jun 2002	363s	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
06 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Apr 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
30 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: 6A and 7A hithercroft court lupton road wallingford oxfordshire OX10 9BT	(1 page)
30 Aug 2001	288b	Secretary resigned	(1 page)
06 Jun 2001	363s	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/06/01 363(288) ‐ Director's particulars changed	(8 pages)
24 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
15 Jun 2000	363s	Return made up to 30/04/00; full list of members	(9 pages)
28 Jan 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
27 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
27 Oct 1999	288a	New secretary appointed	(2 pages)
14 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
14 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Sep 1999	88(2)R	Ad 01/09/99--------- £ si 5@1=5 £ ic 1000/1005	(2 pages)
14 Sep 1999	123	£ nc 1000/10000 01/09/99	(1 page)
20 Aug 1999	88(2)R	Ad 02/08/99--------- £ si 996@1=996 £ ic 4/1000	(2 pages)
20 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
20 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Aug 1999	123	£ nc 100/1000 02/08/99	(1 page)
04 Jun 1999	363s	Return made up to 30/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)