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CONTACT (PRINT AND PACKAGING) LIMITED

Company number 02406258

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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)
19 Sep 1994 363s Return made up to 05/09/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 05/09/94; no change of members
12 Sep 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
12 Sep 1993 363s Return made up to 05/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/93; full list of members
23 Sep 1992 363s Return made up to 05/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/09/92; full list of members
14 Feb 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
09 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
09 Oct 1991 363b Return made up to 05/09/91; change of members
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Request DocumentReturn made up to 05/09/91; change of members
08 Aug 1991 AA Full group accounts made up to 30 November 1990
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Request DocumentFull group accounts made up to 30 November 1990
18 Oct 1990 88(3) Particulars of contract relating to shares
18 Oct 1990 88(2)O Ad 17/11/89--------- £ si 48312@1
27 Sep 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
27 Sep 1990 363 Return made up to 05/09/90; full list of members
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Request DocumentReturn made up to 05/09/90; full list of members
27 Feb 1990 CERTNM Company name changed shinejoint LIMITED\certificate issued on 28/02/90
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Request DocumentCompany name changed shinejoint LIMITED\certificate issued on 28/02/90
09 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1990 88(2)P Ad 17/11/89--------- £ si 48312@1=48312 £ ic 294188/342500
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 88(2)R Ad 17/11/89--------- £ si 294186@1=294186 £ ic 2/294188
19 Dec 1989 287 Registered office changed on 19/12/89 from: c/o wacks caller 1 king street manchester M2 6AW
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Request DocumentRegistered office changed on 19/12/89 from: c/o wacks caller 1 king street manchester M2 6AW
19 Dec 1989 123 £ nc 1000/342500 17/11/89
19 Dec 1989 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
29 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed