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CELLNEX CONNECTIVITY SOLUTIONS LIMITED

Company number 04134381

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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)
27 May 2002 288b Director resigned
27 May 2002 288b Director resigned
27 May 2002 288b Director resigned
27 May 2002 288b Secretary resigned
27 May 2002 288b Director resigned
27 May 2002 288a New secretary appointed
27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 288a New director appointed
15 May 2002 288a New director appointed
15 May 2002 288b Director resigned
01 Feb 2002 363s Return made up to 02/01/02; full list of members
06 Nov 2001 288b Director resigned
12 Oct 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
09 Jul 2001 288b Director resigned
09 Jul 2001 288b Secretary resigned
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New secretary appointed
09 Jul 2001 287 Registered office changed on 09/07/01 from: ashurst morris crisp, broadwalk house 5 appold street, london, EC2A 2HA
19 Feb 2001 288b Director resigned
19 Feb 2001 288b Secretary resigned