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CONNECT COMPONENTS LIMITED

Company number 04019370

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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)
08 Aug 2003 88(2)R Ad 30/06/03--------- £ si 101569@1=101569 £ ic 601/102170
08 Aug 2003 123 Nc inc already adjusted 30/06/03
08 Aug 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capit 101569 30/06/03
08 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2003 363s Return made up to 22/06/03; full list of members
05 Jul 2003 395 Particulars of mortgage/charge
07 Apr 2003 AA Full accounts made up to 31 December 2002
21 Nov 2002 288a New director appointed
21 Nov 2002 288a New secretary appointed;new director appointed
21 Nov 2002 288b Secretary resigned
21 Nov 2002 88(2)R Ad 31/10/02--------- £ si 501@1=501 £ ic 100/601
21 Nov 2002 123 Nc inc already adjusted 31/10/02
21 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment 31/10/02
21 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation/appntmnt, s 31/10/02
21 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
21 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
21 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
12 Aug 2002 88(2)R Ad 24/01/02--------- £ si 98@1
12 Aug 2002 363s Return made up to 22/06/02; full list of members
21 Dec 2001 AA Accounts for a dormant company made up to 30 June 2001
18 Dec 2001 CERTNM Company name changed innovision europe LIMITED\certificate issued on 18/12/01
29 Jun 2001 363s Return made up to 22/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2001 287 Registered office changed on 20/02/01 from: douglas house east street tonbridge kent TN9 1HP