CHANNEL CONNECT LIMITED

Company number 03251528

Date	Type	Description	View / Download
15 Dec 2004	288a	New director appointed	(4 pages)
13 Dec 2004	288b	Secretary resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Dec 2004	287	Registered office changed on 07/12/04 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED	(1 page)
03 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
05 Nov 2004	288b	Director resigned	(1 page)
04 Oct 2004	AA	Full accounts made up to 30 November 2003	(12 pages)
24 Sep 2004	363s	Return made up to 18/09/04; full list of members	(3 pages)
19 Aug 2004	288c	Director's particulars changed	(1 page)
06 Oct 2003	363s	Return made up to 18/09/03; full list of members	(8 pages)
06 Oct 2003	363(353)	Location of register of members address changed
11 Jun 2003	288a	New director appointed	(3 pages)
03 Jun 2003	CERTNM	Company name changed alphameric carlson LIMITED\certificate issued on 03/06/03	(2 pages)
14 May 2003	AA	Accounts made up to 30 November 2002	(5 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)
10 Dec 2002	AUD	Auditor's resignation	(2 pages)
07 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Oct 2002	363s	Return made up to 18/09/02; full list of members	(7 pages)
09 Oct 2002	363(288)	Director's particulars changed 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
06 Oct 2002	288a	New secretary appointed	(1 page)