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CONNEXICA HOLDINGS LIMITED

Company number 05944138

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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)
07 Aug 2008 288a Director appointed christopher finch
23 Apr 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
20 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
16 Oct 2007 363a Return made up to 22/09/07; full list of members
05 Jul 2007 88(2)R Ad 21/06/07--------- £ si 2500@1=2500 £ ic 95000/97500
18 May 2007 88(2)R Ad 01/03/07--------- £ si 5000@1=5000 £ ic 90000/95000
27 Apr 2007 287 Registered office changed on 27/04/07 from: ardentia house, gillette close staffordshire technology park stafford ST18 0LQ
14 Dec 2006 88(2)R Ad 29/09/06--------- £ si 22500@1=22500 £ ic 67500/90000
10 Oct 2006 88(2)R Ad 29/09/06--------- £ si 67499@1=67499 £ ic 1/67500
10 Oct 2006 123 Nc inc already adjusted 29/09/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 288b Secretary resigned
22 Sep 2006 NEWINC Incorporation