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CONNECT MANAGED SERVICES (UK) LIMITED

Company number 02557464

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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)
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jun 1993 88(2)R Ad 01/04/93--------- £ si 2398@1=2398 £ ic 890/3288
10 Jun 1993 88(2)R Ad 28/04/93--------- £ si 8889@.1=888 £ ic 2/890
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Request DocumentAd 28/04/93--------- £ si 8889@.1=888 £ ic 2/890
10 Jun 1993 122 Conve 28/04/93
10 Jun 1993 123 £ nc 5000/21500 28/04/93
10 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1992 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
26 Nov 1992 363b Return made up to 12/11/92; no change of members
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Request DocumentReturn made up to 12/11/92; no change of members
25 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1992 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
11 Nov 1992 AA Accounts for a dormant company made up to 30 November 1991
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Request DocumentAccounts for a dormant company made up to 30 November 1991
11 Nov 1992 225(1) Accounting reference date shortened from 30/11 to 30/09
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Request DocumentAccounting reference date shortened from 30/11 to 30/09
02 Oct 1992 287 Registered office changed on 02/10/92 from: 19 marloes road, london, W8 6LG
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Request DocumentRegistered office changed on 02/10/92 from: 19 marloes road, london, W8 6LG
02 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
23 Sep 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1992 CERTNM Company name changed lifestyle europe LIMITED\certificate issued on 22/09/92
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Request DocumentCompany name changed lifestyle europe LIMITED\certificate issued on 22/09/92
21 Sep 1992 CERTNM Company name changed\certificate issued on 21/09/92
26 Feb 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
26 Feb 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Feb 1992 363a Return made up to 01/12/91; full list of members
23 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed