CONNECT MANAGED SERVICES (UK) LIMITED
Company number 02557464
- Company Overview for CONNECT MANAGED SERVICES (UK) LIMITED (02557464)
- Filing history for CONNECT MANAGED SERVICES (UK) LIMITED (02557464)
- People for CONNECT MANAGED SERVICES (UK) LIMITED (02557464)
- Charges for CONNECT MANAGED SERVICES (UK) LIMITED (02557464)
- More for CONNECT MANAGED SERVICES (UK) LIMITED (02557464)
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) |
---|---|---|---|
18 Mar 2002 | 287 | Registered office changed on 18/03/02 from: hill house, 1 little new street, london, EC4A 3TR | |
28 Aug 2001 | 288b | Secretary resigned;director resigned | |
28 Aug 2001 | 288a | New secretary appointed;new director appointed | |
18 Jan 2001 | 363a | Return made up to 12/11/00; full list of members | |
17 Jan 2001 | AA | Full group accounts made up to 31 December 1999 | |
11 Jul 2000 | AUD | Auditor's resignation | |
10 Jul 2000 | 353 | Location of register of members | |
30 Jun 2000 | AA | Full group accounts made up to 31 December 1998 | |
04 Apr 2000 | RESOLUTIONS |
Resolutions
|
|
04 Apr 2000 | 88(2)R | Ad 29/03/00--------- £ si 1200@.1=120 £ ic 2667/2787 | |
04 Apr 2000 | 288b | Director resigned | |
17 Dec 1999 | 363s | Return made up to 12/11/99; full list of members | |
17 Dec 1999 | 288b | Director resigned | |
17 Dec 1999 | 288b | Secretary resigned | |
15 Dec 1999 | 288a | New secretary appointed | |
14 Dec 1999 | 169 | £ ic 3555/2667 25/11/99 £ sr 8889@.1=888 | |
27 Oct 1999 | 244 |
Delivery ext'd 3 mth 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDelivery ext'd 3 mth 31/12/98 |
17 Aug 1999 | 363s | Return made up to 12/11/98; full list of members; amend | |
27 May 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
20 May 1999 | 395 | Particulars of mortgage/charge | |
09 May 1999 | 288b | Director resigned | |
06 May 1999 | 288a |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
06 May 1999 | 88(2)R | Ad 22/10/93--------- £ si 2667@.1 | |
19 Feb 1999 | 363s |
Return made up to 12/11/98; full list of members
|
|
10 Nov 1998 | 288a | New secretary appointed;new director appointed |