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CONTRACT COMMUNICATIONS LIMITED

Company number 02162539

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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)
06 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Dec 1991 122 Div 20/11/91
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06 Dec 1991 123 £ nc 1000/157600 19/11/91
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Request Document£ nc 1000/157600 19/11/91
06 Dec 1991 123 £ nc 100/1000 20/11/91
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Request Document£ nc 100/1000 20/11/91
04 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
06 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
22 Mar 1990 AA Full accounts made up to 30 September 1989
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20 Feb 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
06 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
12 Oct 1989 288 New director appointed
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21 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1989 287 Registered office changed on 16/01/89 from: 80 hoodcote gardens winchmore hill london N21 2NE
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Request DocumentRegistered office changed on 16/01/89 from: 80 hoodcote gardens winchmore hill london N21 2NE
14 Dec 1988 PUC 2 Wd 29/11/88 ad 28/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 29/11/88 ad 28/11/88--------- £ si 98@1=98 £ ic 2/100
08 Dec 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1987 NEWINC Incorporation