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A B C CONNECTION LIMITED

Company number 03901831

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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)
23 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
26 Aug 2008 363a Return made up to 04/01/08; full list of members; amend
19 Jun 2008 122 S-div
19 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision/employee share scheme 18/12/2007
13 Jun 2008 MEM/ARTS Memorandum and Articles of Association
23 Jan 2008 363a Return made up to 04/01/08; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
10 Jan 2007 363a Return made up to 04/01/07; full list of members
06 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
11 Jan 2006 363a Return made up to 04/01/06; full list of members
11 Jan 2006 288c Director's particulars changed
17 Oct 2005 88(2)R Ad 05/10/05--------- £ si 251@1=251 £ ic 1749/2000
29 Jul 2005 88(2)R Ad 06/04/05--------- £ si 147@1=147 £ ic 1602/1749
23 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
18 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 10/03/05
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 675 £1 shares approved 09/03/05
18 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2005 88(2)R Ad 09/03/05-10/03/05 £ si 1600@1=1600 £ ic 2/1602
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
21 Feb 2005 AA Total exemption small company accounts made up to 31 January 2004
17 Jan 2005 363s Return made up to 04/01/05; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 31 January 2003