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CONTACT TRANSPORT LIMITED

Company number 01478943

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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)
27 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
13 Sep 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
03 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
15 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Apr 2010 AUD Auditor's resignation
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
21 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
07 Jul 2009 363a Return made up to 27/06/09; full list of members
07 May 2009 AA Accounts for a medium company made up to 31 December 2007
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
16 Oct 2008 363a Return made up to 27/06/08; full list of members; amend
03 Jul 2008 363a Return made up to 27/06/08; full list of members
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-bank deb guar 28/03/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 May 2008 155(6)a Declaration of assistance for shares acquisition
15 May 2008 288b Appointment terminated director paul fox
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
16 Apr 2008 395 Duplicate mortgage certificatecharge no:4
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2007 AA Accounts for a medium company made up to 31 December 2006