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CONXION EUROPE LIMITED

Company number 04290611

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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)
21 Nov 2003 288b Director resigned
21 Nov 2003 288b Director resigned
21 Nov 2003 288a New secretary appointed
07 Oct 2003 353 Location of register of members
17 Sep 2003 288c Secretary's particulars changed
04 Oct 2002 363a Return made up to 20/09/02; full list of members
04 Oct 2002 288b Director resigned
19 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2002 353 Location of register of members
14 Nov 2001 MA Memorandum and Articles of Association
30 Oct 2001 288a New director appointed
28 Oct 2001 288a New director appointed
28 Oct 2001 288a New director appointed
27 Oct 2001 287 Registered office changed on 27/10/01 from: 200 aldersgate street london EC1A 4JJ
26 Oct 2001 288b Director resigned
26 Oct 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
26 Oct 2001 288b Director resigned
26 Oct 2001 MA Memorandum and Articles of Association
22 Oct 2001 CERTNM Company name changed toffeespring LIMITED\certificate issued on 22/10/01
20 Sep 2001 NEWINC Incorporation