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CONNECT LIMITED

Company number 02008952

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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)
02 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 AA Full accounts made up to 31 August 2003
21 Jan 2004 288b Director resigned
17 Dec 2003 288a New director appointed
10 Nov 2003 288b Director resigned
30 Oct 2003 288b Director resigned
20 Aug 2003 363s Return made up to 31/07/03; full list of members
04 Jul 2003 AA Full accounts made up to 31 August 2002
13 Aug 2002 363a Return made up to 31/07/02; full list of members
02 Jul 2002 AA Full accounts made up to 31 August 2001
21 Dec 2001 AA Full accounts made up to 31 August 2000
12 Sep 2001 363s Return made up to 31/07/01; full list of members
04 Apr 2001 288a New director appointed
04 Apr 2001 288a New director appointed
04 Apr 2001 288b Director resigned
26 Mar 2001 88(2)R Ad 06/03/01--------- £ si 20800000@1=20800000 £ ic 230604002/251404002
26 Mar 2001 123 Nc inc already adjusted 06/03/01
26 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2001 CERTNM Company name changed w h smith uk LIMITED\certificate issued on 22/03/01
01 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Sep 2000 363s Return made up to 31/07/00; full list of members
05 Sep 2000 288a New director appointed