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CONTRACT APPLIANCES LIMITED

Company number 01242271

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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)
24 Jun 2002 288a New secretary appointed
14 Aug 2001 363s Return made up to 13/07/01; full list of members
27 Apr 2001 AA Accounts for a medium company made up to 31 December 2000
06 Jul 2000 363s Return made up to 13/07/00; full list of members
  • 363(288) ‐ Secretary resigned
08 May 2000 AA Accounts for a medium company made up to 31 December 1999
28 Mar 2000 288b Director resigned
28 Mar 2000 288a New secretary appointed
05 Oct 1999 AA Accounts for a small company made up to 31 December 1998
08 Jul 1999 363s Return made up to 13/07/99; full list of members
25 Sep 1998 AA Accounts for a small company made up to 31 December 1997
17 Jul 1998 363s Return made up to 13/07/98; no change of members
17 Jul 1997 363s Return made up to 13/07/97; no change of members
16 Apr 1997 AA Accounts for a small company made up to 31 December 1996
28 Aug 1996 363s Return made up to 13/07/96; full list of members
19 Jul 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1996 AA Accounts for a small company made up to 31 March 1996
22 May 1996 395 Particulars of mortgage/charge
26 Apr 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
09 Aug 1995 363s Return made up to 13/07/95; full list of members
  • 363(287) ‐ Registered office changed on 09/08/95
28 Jun 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned