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CONNECT ROADS SOUTH TYNESIDE LIMITED

Company number 05533272

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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)
29 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006 363s Return made up to 10/08/06; full list of members
10 Mar 2006 288a New director appointed
10 Mar 2006 288b Director resigned
16 Jan 2006 88(2)R Ad 07/12/05--------- £ si 998@1=998 £ ic 1/999
28 Dec 2005 123 Nc inc already adjusted 07/12/05
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan note 07/12/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2005 395 Particulars of mortgage/charge
17 Dec 2005 395 Particulars of mortgage/charge
07 Oct 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
07 Oct 2005 288b Director resigned
07 Oct 2005 288b Director resigned
07 Oct 2005 288a New director appointed
07 Oct 2005 288a New director appointed
10 Aug 2005 NEWINC Incorporation