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CONNECT ROADS SUNDERLAND HOLDINGS LIMITED

Company number 04698779

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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)
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New director appointed
02 Sep 2003 288b Director resigned
02 Sep 2003 288b Director resigned
22 Aug 2003 88(2)R Ad 08/08/03--------- £ si 27998@1=27998 £ ic 2/28000
22 Aug 2003 122 Div 08/08/03
22 Aug 2003 123 Nc inc already adjusted 08/08/03
22 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2003 395 Particulars of mortgage/charge
19 Aug 2003 287 Registered office changed on 19/08/03 from: templar house 81-87 high holborn london WC1 6NU
08 Jun 2003 288b Director resigned
08 Jun 2003 288b Director resigned
08 Jun 2003 288a New director appointed
08 Jun 2003 288a New director appointed
08 Jun 2003 288a New director appointed
08 Jun 2003 288a New director appointed
14 Mar 2003 NEWINC Incorporation