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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)
05 Oct 2004 123 Nc inc already adjusted 28/09/04
05 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004 363s Return made up to 04/01/04; full list of members
24 Sep 2003 363s Return made up to 04/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2002 288b Director resigned
22 Jul 2002 CERTNM Company name changed digital travel guides LIMITED\certificate issued on 22/07/02
03 May 2002 AA Accounts for a dormant company made up to 31 January 2002
03 May 2002 AA Accounts for a dormant company made up to 31 January 2001
23 Apr 2002 363s Return made up to 04/01/02; full list of members
11 Jun 2001 288a New director appointed
24 Apr 2001 363s Return made up to 04/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/04/01
16 Aug 2000 CERTNM Company name changed HB22 LIMITED\certificate issued on 17/08/00
04 Jan 2000 NEWINC Incorporation