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CONNECT42 LIMITED

Company number 04242946

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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 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
09 May 2002 288a New secretary appointed;new director appointed
09 May 2002 288b Director resigned
09 May 2002 288b Secretary resigned
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New director appointed
26 Mar 2002 122 S-div 06/03/02
26 Mar 2002 MEM/ARTS Memorandum and Articles of Association
26 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 06/03/02
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Request DocumentResolutions
26 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
26 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
06 Jul 2001 288b Secretary resigned
06 Jul 2001 288b Director resigned
06 Jul 2001 288a New secretary appointed
06 Jul 2001 288a New director appointed
28 Jun 2001 NEWINC Incorporation