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SETON HOUSE CONTOUR

Company number 00667471

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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)
09 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 27/11/97
09 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/11/97
09 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/11/97
09 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/11/97
09 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 27/11/97
09 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Sep 1997 288b Director resigned
05 Sep 1997 288c Secretary's particulars changed
14 Aug 1997 363a Return made up to 10/07/97; full list of members
05 Aug 1997 AA Full accounts made up to 31 December 1996
28 Jul 1997 288a New director appointed
21 Jul 1997 363a Return made up to 15/06/97; full list of members
13 Jun 1997 CERTNM Company name changed contour seats LIMITED\certificate issued on 16/06/97
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1997 AUD Auditor's resignation
29 Apr 1997 288b Director resigned
29 Apr 1997 288b Secretary resigned
29 Apr 1997 287 Registered office changed on 29/04/97 from: 13 eelmoor road, farnborough, hamps, GU14 7QN
29 Apr 1997 288a New director appointed
29 Apr 1997 288a New director appointed
29 Apr 1997 288a New director appointed
29 Apr 1997 288a New secretary appointed
05 Aug 1996 288 Director resigned
05 Aug 1996 288 New director appointed
18 Jul 1996 AA Full accounts made up to 31 December 1995