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CONNECT M1-A1 HOLDINGS LIMITED

Company number 03059235

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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)
03 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Apr 1996 88(2)R Ad 25/03/96-26/03/96 £ si 3000000@1=3000000 £ ic 1/3000001
25 Apr 1996 287 Registered office changed on 25/04/96 from: 9 cheapside london EC2V 6AD
25 Apr 1996 288 New secretary appointed
25 Apr 1996 288 New director appointed
25 Apr 1996 123 £ nc 100/10000000 26/03/96
22 Apr 1996 288 New director appointed
16 Apr 1996 288 New director appointed
16 Apr 1996 288 New director appointed
16 Apr 1996 288 Director resigned
16 Apr 1996 288 Secretary resigned;director resigned
12 Apr 1996 395 Particulars of mortgage/charge
30 Jan 1996 224 Accounting reference date notified as 30/09
26 May 1995 CERTNM Company name changed alnery no. 1460 LIMITED\certificate issued on 26/05/95
22 May 1995 NEWINC Incorporation