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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)
07 Oct 1994 88(3) Particulars of contract relating to shares
07 Oct 1994 88(2)R Ad 27/09/94--------- £ si 24900@1=24900 £ ic 100/25000
07 Oct 1994 123 Nc inc already adjusted 27/09/94
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07 Oct 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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07 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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19 Jul 1994 363s Return made up to 13/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
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22 Aug 1993 AA Accounts for a small company made up to 31 March 1993
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19 Aug 1993 363s Return made up to 13/07/93; full list of members
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17 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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17 Aug 1992 363s Return made up to 13/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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03 Jul 1992 288 New director appointed
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16 Jan 1992 395 Particulars of mortgage/charge
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12 Dec 1991 287 Registered office changed on 12/12/91 from: exchange buildings belvoir road coalville lincs LE6 2PN
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Request DocumentRegistered office changed on 12/12/91 from: exchange buildings belvoir road coalville lincs LE6 2PN
23 Aug 1991 AA Accounts for a small company made up to 31 March 1991
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30 Jul 1991 363b Return made up to 13/07/91; no change of members
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Request DocumentReturn made up to 13/07/91; no change of members
21 Aug 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
21 Aug 1990 363 Return made up to 13/07/90; full list of members
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09 Aug 1989 AA Full accounts made up to 31 March 1989
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09 Aug 1989 363 Return made up to 03/08/89; full list of members
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30 Mar 1989 395 Particulars of mortgage/charge
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31 Jan 1989 363 Return made up to 04/01/89; full list of members
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09 Jan 1989 CERTNM Company name changed harmony enterprises LIMITED\certificate issued on 10/01/89
23 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987