CONTACT DISTRIBUTION LIMITED

Company number 02054776

Date	Type	Description	View / Download
19 Dec 2003	88(3)	Particulars of contract relating to shares	(4 pages)
19 Dec 2003	88(2)R	Ad 30/09/03--------- £ si 200000@1	(2 pages)
19 Dec 2003	123	Nc inc already adjusted 30/09/03	(1 page)
19 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2003	363s	Return made up to 20/11/03; full list of members	(6 pages)
17 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
16 Dec 2002	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
26 Nov 2002	363s	Return made up to 20/11/02; full list of members	(6 pages)
27 May 2002	288a	New director appointed	(2 pages)
27 May 2002	288b	Director resigned	(1 page)
01 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2002	AA	Accounts for a small company made up to 30 September 2001	(5 pages)
11 Dec 2001	363s	Return made up to 20/11/01; full list of members	(6 pages)
14 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
12 May 2001	395	Particulars of mortgage/charge	(11 pages)
24 Nov 2000	363s	Return made up to 20/11/00; full list of members	(6 pages)
07 Jun 2000	88(2)R	Ad 20/04/00--------- £ si 59900@1=59900 £ ic 100/60000	(2 pages)
07 Jun 2000	123	Nc inc already adjusted 20/04/00	(1 page)
07 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	CERTNM	Company name changed contact components LIMITED\certificate issued on 09/03/00	(2 pages)
07 Mar 2000	288a	New secretary appointed	(2 pages)