CONTRAD CONSTRUCTION LIMITED

Company number 01201403

Date	Type	Description	View / Download
03 Aug 2000	287	Registered office changed on 03/08/00 from: 9 highfield rd walton-on-thames surrey KT12 2RJ	(1 page)
03 Aug 2000	363s	Return made up to 26/06/00; full list of members	(7 pages)
08 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Feb 2000	AA	Full accounts made up to 31 May 1999	(16 pages)
04 Jul 1999	363s	Return made up to 26/06/99; no change of members	(4 pages)
13 Nov 1998	AA	Full accounts made up to 31 May 1998	(14 pages)
18 Aug 1998	363s	Return made up to 26/06/98; full list of members	(6 pages)
29 Jul 1998	88(2)R	Ad 28/05/98--------- £ si 55@.1=5 £ ic 100/105	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
27 Feb 1998	AA	Full accounts made up to 31 May 1997	(14 pages)
26 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 Jan 1998	123	Nc inc already adjusted 20/05/97	(1 page)
04 Jul 1997	363s	Return made up to 26/06/97; no change of members	(4 pages)
04 Dec 1996	AA	Full accounts made up to 31 May 1996	(15 pages)
19 Jul 1996	363s	Return made up to 26/06/96; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1995	AA	Full accounts made up to 31 May 1995	(13 pages)
28 Jun 1995	363s	Return made up to 26/06/95; full list of members	(6 pages)
28 Jun 1995	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
12 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
03 Oct 1994	AA	Accounts for a small company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1994	363s	Return made up to 26/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document