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CONTEGLADE LIMITED

Company number 01236394

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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)
12 Sep 1996 363s Return made up to 13/04/96; full list of members
12 Sep 1996 363(353) Location of register of members address changed
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12 Sep 1996 363(190) Location of debenture register address changed
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17 Nov 1995 AA Full accounts made up to 31 March 1995
17 Nov 1995 288 New director appointed
11 May 1995 363s Return made up to 13/04/95; no change of members
11 May 1995 363(288) Secretary's particulars changed
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23 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
21 Sep 1994 287 Registered office changed on 21/09/94 from: 3 holly walk firdale park hartford, northwich, cheshire CW8 4AR
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Request DocumentRegistered office changed on 21/09/94 from: 3 holly walk firdale park hartford, northwich, cheshire CW8 4AR
07 Aug 1994 363s Return made up to 13/04/94; no change of members
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Request DocumentReturn made up to 13/04/94; no change of members
07 Aug 1994 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
07 Aug 1994 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
15 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
01 Jul 1993 363s Return made up to 13/04/93; full list 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 DocumentReturn made up to 13/04/93; full list of members
10 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Jun 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Jun 1992 363s Return made up to 13/04/92; 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 DocumentReturn made up to 13/04/92; no change of members
29 Jun 1992 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
29 Jun 1992 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
29 Jun 1992 363(288) Secretary's particulars changed
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30 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Sep 1991 287 Registered office changed on 08/09/91 from: guilford house 120 east road london N1 6AA
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Request DocumentRegistered office changed on 08/09/91 from: guilford house 120 east road london N1 6AA
03 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions