Companies House does not verify the accuracy of the information filed

Advanced company search

CONNECTUS BUSINESS SOLUTIONS LTD.

Company number 07738099

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
14 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
30 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2012	AP01	Appointment of Mr Duncan Thomas Shaw as a director	View PDF Appointment of Mr Duncan Thomas Shaw as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP01	Appointment of Miss Elaine Gellion as a director	View PDF Appointment of Miss Elaine Gellion as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH03	Secretary's details changed for Elaine Gellion on 25 June 2012	View PDF Secretary's details changed for Elaine Gellion on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH01	Director's details changed for Mr Maurice Lee on 9 August 2012	View PDF Director's details changed for Mr Maurice Lee on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP01	Appointment of Mr Stephen James Harris as a director	View PDF Appointment of Mr Stephen James Harris as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	AD01	Registered office address changed from Myerson House 61 Rodney Street Liverpool Merseyside L1 9ER on 8 May 2012	View PDF Registered office address changed from Myerson House 61 Rodney Street Liverpool Merseyside L1 9ER on 8 May 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AD01	Registered office address changed from Alexander House 61 Rodney Street Liverpool Merseyside L1 9ER on 15 February 2012	View PDF Registered office address changed from Alexander House 61 Rodney Street Liverpool Merseyside L1 9ER on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AD01	Registered office address changed from Wilford Industrial Estate Ruddington Lane Wilford Nottingham Nottinghamshire NG11 7EP United Kingdom on 14 February 2012	View PDF Registered office address changed from Wilford Industrial Estate Ruddington Lane Wilford Nottingham Nottinghamshire NG11 7EP United Kingdom on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AP01	Appointment of Mr Maurice Lee as a director	View PDF Appointment of Mr Maurice Lee as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AP03	Appointment of Elaine Gellion as a secretary	View PDF Appointment of Elaine Gellion as a secretary - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	TM01	Termination of appointment of John King as a director	View PDF Termination of appointment of John King as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?