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CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED

Company number 07140038

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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)
21 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 50
16 Mar 2010 MEM/ARTS Memorandum and Articles of Association
12 Mar 2010 SH10 Particulars of variation of rights attached to shares
12 Mar 2010 SH08 Change of share class name or designation
04 Mar 2010 CERTNM Company name changed twp (newco) 79 LIMITED\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-02-26
04 Mar 2010 CONNOT Change of name notice
04 Mar 2010 TM01 Termination of appointment of Jeremy Parkin as a director
10 Feb 2010 AD01 Registered office address changed from the Wilkes Partnership 41 Church Street Birmingham West Midlands B3 2RT on 10 February 2010
10 Feb 2010 TM01 Termination of appointment of Gareth O'hara as a director
10 Feb 2010 AP01 Appointment of Mr Simon Peter Carter as a director
29 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)