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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)
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1999 88(2)R Ad 13/05/99--------- £ si 1@1=1 £ ic 2/3
02 Jun 1999 288a New director appointed
29 Jan 1999 225 Accounting reference date extended from 31/07/99 to 30/09/99
21 Jan 1999 288b Secretary resigned
21 Jan 1999 288b Director resigned
21 Jan 1999 288a New director appointed
21 Jan 1999 288a New secretary appointed;new director appointed
21 Jan 1999 MEM/ARTS Memorandum and Articles of Association
15 Jan 1999 CERTNM Company name changed lassman marks & webb LIMITED\certificate issued on 15/01/99
11 Jan 1999 CERTNM Company name changed edict solutions LIMITED\certificate issued on 12/01/99
28 Jul 1998 NEWINC Incorporation