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CONNECTED SERVICES LIMITED

Company number 05743434

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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)
28 Feb 2007	169	£ ic 100/99 19/12/06 £ sr 1@1=1	View PDF £ ic 100/99 19/12/06 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
16 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt of a new director 27/11/06	View PDF Resolutions RES13 ‐ Appt of a new director 27/11/06 - link opens in a new window - 1 page (1 page)
16 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Appr fo new dir 27/11/06	View PDF Resolutions RES13 ‐ Appr fo new dir 27/11/06 - link opens in a new window - 1 page (1 page)
16 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt of a new man dir 27/11/06	View PDF Resolutions RES13 ‐ Appt of a new man dir 27/11/06 - link opens in a new window - 1 page (1 page)
16 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Opening of new bank acc 19/12/06	View PDF Resolutions RES13 ‐ Opening of new bank acc 19/12/06 - link opens in a new window - 5 pages (5 pages)
16 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt of new man dir 15/12/06	View PDF Resolutions RES13 ‐ Appt of new man dir 15/12/06 - link opens in a new window - 1 page (1 page)
16 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt new directors 01/02/07	View PDF Resolutions RES13 ‐ Appt new directors 01/02/07 - link opens in a new window - 1 page (1 page)
16 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt new dirs 01/02/07	View PDF Resolutions RES13 ‐ Appt new dirs 01/02/07 - link opens in a new window - 1 page (1 page)
16 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Acc ref date changed 01/02/07	View PDF Resolutions RES13 ‐ Acc ref date changed 01/02/07 - link opens in a new window - 1 page (1 page)
15 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Reimburse costs mins 01/02/07	View PDF Resolutions RES13 ‐ Reimburse costs mins 01/02/07 - link opens in a new window - 1 page (1 page)
12 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Authorise contract 01/02/07	View PDF Resolutions RES13 ‐ Authorise contract 01/02/07 - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	287	Registered office changed on 12/02/07 from: barclay taylor solicitors, 7TH floor 167 fleet street, london, EC4A 2EA	View PDF Registered office changed on 12/02/07 from: barclay taylor solicitors, 7TH floor 167 fleet street, london, EC4A 2EA - link opens in a new window - 1 page (1 page)
15 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	287	Registered office changed on 15/12/06 from: 1 brassey road, old potts way, shrewsbury, shropshire, SY37FA	View PDF Registered office changed on 15/12/06 from: 1 brassey road, old potts way, shrewsbury, shropshire, SY37FA - link opens in a new window - 1 page (1 page)
07 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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