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CONNECT ASSIST LIMITED

Company number 05540728

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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)
25 Sep 2007 169 £ sr 1000@1 24/07/07
14 Sep 2007 363a Return made up to 18/08/07; full list of members
11 Sep 2007 288b Director resigned
24 Aug 2007 MISC Form 122
24 Aug 2007 MISC ML28 form 123 on wrong company
21 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2007 288a New secretary appointed
20 Aug 2007 288b Secretary resigned
25 Jul 2007 169 £ ic 81000/79400 11/05/07 £ sr 1600@1=1600
20 Jul 2007 288a New director appointed
09 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2007 AA Full accounts made up to 31 December 2006
18 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 169 £ ic 90500/81000 20/02/07 £ sr 9500@1=9500
11 Mar 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Nov 2006 88(2)R Ad 15/09/05--------- £ si 29997@1=29997
24 Nov 2006 88(2)R Ad 08/08/06--------- £ si 250@1
20 Sep 2006 363s Return made up to 18/08/06; full list of members
04 May 2006 88(2)R Ad 16/12/05--------- £ si 39750@1=39750 £ ic 60003/99753
20 Apr 2006 88(3) Particulars of contract relating to shares
20 Apr 2006 88(2)R Ad 12/10/05--------- £ si 30000@1=30000 £ ic 30003/60003
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
21 Oct 2005 395 Particulars of mortgage/charge