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CONNEXTRA LIMITED

Company number 03608362

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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)
20 Jul 2001 122 S-div 27/02/01
20 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2001 AA Accounts for a small company made up to 30 September 2000
15 Nov 2000 363a Return made up to 28/07/00; full list of members
13 Oct 2000 88(2)R Ad 14/01/00--------- £ si 2000@.1=200 £ ic 1966/2166
13 Oct 2000 88(2)R Ad 14/01/00--------- £ si 2000@.1=200 £ ic 1766/1966
30 Aug 2000 88(2)R Ad 12/04/00--------- £ si 1667@.1=166 £ ic 1600/1766
18 Jul 2000 288a New director appointed
03 Jul 2000 288a New director appointed
15 Jun 2000 MEM/ARTS Memorandum and Articles of Association
13 Mar 2000 AA Accounts for a small company made up to 30 September 1999
06 Dec 1999 88(2)R Ad 23/07/99--------- £ si 9970@.1
17 Nov 1999 363a Return made up to 28/07/99; full list of members
29 Oct 1999 288a New director appointed
14 Oct 1999 88(2)R Ad 23/07/99--------- £ si 9970@.1=997 £ ic 603/1600
11 Oct 1999 88(2)R Ad 11/08/99--------- £ si 4000@.1=400 £ ic 203/603
11 Oct 1999 88(2)R Ad 05/08/99--------- £ si 2000@.1=200 £ ic 3/203
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Oct 1999 MEM/ARTS Memorandum and Articles of Association
01 Oct 1999 288c Director's particulars changed
21 Sep 1999 CERTNM Company name changed lassman marks & web LIMITED\certificate issued on 22/09/99
05 Aug 1999 122 S-div 23/07/99
05 Aug 1999 123 Nc inc already adjusted 23/07/99
05 Aug 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.
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