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CONNOR SOLUTIONS LIMITED

Company number 03775671

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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)
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
09 Jun 2006 363s Return made up to 21/05/06; full list of members
10 Mar 2006 225 Accounting reference date extended from 30/09/05 to 30/03/06
23 Jun 2005 122 £ sr 25000@25000 24/10/04
23 Jun 2005 363s Return made up to 21/05/05; full list of members
16 Jun 2005 88(2)R Ad 30/09/04--------- £ si 150000@1=150000 £ ic 325000/475000
16 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2005 123 £ nc 325000/478466 30/09/04
08 Dec 2004 AA Full accounts made up to 3 October 2004
24 Sep 2004 395 Particulars of mortgage/charge
13 Sep 2004 395 Particulars of mortgage/charge
25 Jun 2004 363s Return made up to 21/05/04; full list of members
06 May 2004 88(2)R Ad 26/11/03--------- £ si 255000@1=255000 £ ic 70000/325000
06 May 2004 123 Nc inc already adjusted 26/11/03
06 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004 AA Full accounts made up to 5 October 2003
28 Jun 2003 363s Return made up to 21/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2003 395 Particulars of mortgage/charge
12 Dec 2002 AA Full accounts made up to 30 September 2002