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GOOD CONNECTIONS LIMITED

Company number 03623995

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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)
28 Aug 2002 AAMD Amended accounts made up to 30 September 2001
03 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
13 Nov 2001 363a Return made up to 28/08/01; full list of members
11 Sep 2001 88(2)R Ad 22/08/01--------- £ si 4999@1=4999 £ ic 5001/10000
11 Sep 2001 88(2)R Ad 22/08/01--------- £ si 4999@1=4999 £ ic 2/5001
11 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2001 123 £ nc 1000/100000 22/08/01
25 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
17 May 2001 288b Director resigned
17 May 2001 288b Director resigned
17 May 2001 288b Secretary resigned
17 May 2001 288b Director resigned
17 May 2001 288a New secretary appointed
17 May 2001 287 Registered office changed on 17/05/01 from: 9 bonhill street london EC2A 4PE
06 Nov 2000 288b Director resigned
13 Sep 2000 363s Return made up to 28/08/00; full list of members
10 Jul 2000 288a New director appointed
14 Jun 2000 288b Secretary resigned
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New secretary appointed;new director appointed
13 Jun 2000 287 Registered office changed on 13/06/00 from: st clare house 30-33 minories london EC3N 1DU
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2000 CERTNM Company name changed rsl securities LIMITED\certificate issued on 05/06/00