CONEXIA LIMITED

Company number 03949686

Date	Type	Description	View / Download
05 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Aug 2005	288a	New director appointed	(1 page)
04 Aug 2005	288a	New director appointed	(1 page)
03 Aug 2005	288a	New secretary appointed	(1 page)
01 Aug 2005	288b	Secretary resigned	(1 page)
07 Jun 2005	288c	Director's particulars changed	(1 page)
25 Apr 2005	288c	Director's particulars changed	(1 page)
21 Apr 2005	363a	Return made up to 13/03/05; full list of members	(3 pages)
01 Feb 2005	88(2)O	Ad 01/01/05--------- £ si 14999999@1	(2 pages)
07 Jan 2005	88(2)R	Ad 01/01/05--------- £ si 14999999@1=14999999 £ ic 1/15000000	(2 pages)
07 Jan 2005	123	Nc inc already adjusted 21/12/04	(2 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Dec 2004	287	Registered office changed on 09/12/04 from: the registry, 34 beckenham road beckenham kent BR3 4TU	(1 page)
23 Nov 2004	CERTNM	Company name changed eteachers LIMITED\certificate issued on 23/11/04	(2 pages)
22 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
09 Mar 2004	363a	Return made up to 13/03/04; full list of members	(3 pages)
17 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
16 Jun 2003	288c	Secretary's particulars changed	(1 page)
13 Mar 2003	288a	New director appointed	(1 page)
06 Mar 2003	363a	Return made up to 13/03/03; full list of members	(2 pages)
17 Feb 2003	287	Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TV	(1 page)
01 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
15 Aug 2002	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2002	363s	Return made up to 13/03/02; full list of members 363(287) ‐ Registered office changed on 08/03/02	(6 pages)

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