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CONTELEC ENGRAVINGS LIMITED

Company number 01375418

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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)
20 Jan 2001 AA Accounts for a small company made up to 30 June 2000
18 Aug 2000 363s Return made up to 31/07/00; full list of members
13 Dec 1999 AA Accounts for a small company made up to 30 June 1999
17 Aug 1999 363s Return made up to 31/07/99; change of members
21 Dec 1998 AA Accounts for a small company made up to 30 June 1998
20 Aug 1998 363s Return made up to 31/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jul 1998 88(3) Particulars of contract relating to shares
03 Jul 1998 88(2)R Ad 20/04/98--------- £ si 10125@1=10125 £ ic 3375/13500
02 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Jul 1998 123 £ nc 100000/102250 29/06/98
02 Jul 1998 88(3) Particulars of contract relating to shares
02 Jul 1998 88(2)R Ad 29/06/98--------- £ si 2250@1=2250 £ ic 1125/3375
01 May 1998 AA Accounts for a small company made up to 30 June 1997
28 Aug 1997 363s Return made up to 31/07/97; no change of members
17 Jan 1997 AA Accounts for a small company made up to 30 June 1996
15 Aug 1996 363s Return made up to 31/07/96; full list of members
02 Jul 1996 288 Secretary resigned
02 Jul 1996 288 New secretary appointed
01 Jul 1996 288 New director appointed
19 Sep 1995 225(1) Accounting reference date extended from 31/12 to 30/06
19 Sep 1995 AA Accounts for a small company made up to 31 December 1994
18 Aug 1995 363s Return made up to 31/07/95; no change of members