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IN2CONNECT HOLDINGS LIMITED

Company number 04312695

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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)
30 Nov 2005 363s Return made up to 29/10/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
16 Nov 2004 363s Return made up to 29/10/04; full list of members
16 Nov 2004 363(288) Director's particulars changed
11 Nov 2004 288b Director resigned
14 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
22 Dec 2003 363s Return made up to 29/10/03; full list of members
02 Dec 2003 287 Registered office changed on 02/12/03 from: acton grove long eaton nottingham nottinghamshire NG10 1FW
19 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
24 May 2003 288c Director's particulars changed
12 Nov 2002 363s Return made up to 29/10/02; full list of members
29 Aug 2002 SA Statement of affairs
29 Aug 2002 88(2)R Ad 28/06/02--------- £ si 345000@1=345000 £ ic 1000/346000
08 Jul 2002 395 Particulars of mortgage/charge
08 Jul 2002 88(2)R Ad 28/06/02--------- £ si 995@1=995 £ ic 5/1000
08 Jul 2002 123 Nc inc already adjusted 28/06/02
08 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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08 Jul 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.
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08 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2002 395 Particulars of mortgage/charge
02 Jul 2002 CERTNM Company name changed IN2CONNECT LIMITED\certificate issued on 02/07/02
06 Jun 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
06 Jun 2002 287 Registered office changed on 06/06/02 from: windsor house 3 temple row birmingham west midlands B2 5JR
06 Jun 2002 88(2)R Ad 10/05/02--------- £ si 4@1=4 £ ic 1/5
27 May 2002 288b Director resigned