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KONTAKT LIMITED

Company number 02609062

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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)
08 Jun 1997 AA Accounts for a small company made up to 31 July 1996
19 Jul 1996 363s Return made up to 09/05/96; no change of members
09 Jul 1996 288 New secretary appointed
09 Jul 1996 288 Secretary resigned;director resigned
25 Apr 1996 AA Accounts for a small company made up to 31 July 1995
07 Jun 1995 AA Accounts for a small company made up to 31 July 1994
10 May 1995 363s Return made up to 09/05/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Jun 1994 363s Return made up to 09/05/94; no change of members
  • 363(287) ‐ Registered office changed on 30/06/94
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 09/05/94; no change of members
01 Jun 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
19 Jan 1994 287 Registered office changed on 19/01/94 from: unit p new crescent works 3 nicoll road, harlesden, london NW10 9AX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/01/94 from: unit p new crescent works 3 nicoll road, harlesden, london NW10 9AX
06 Jul 1993 363s Return made up to 09/05/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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 09/05/93; no change of members
25 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Mar 1993 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
21 Dec 1992 225(1) Accounting reference date extended from 31/05 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/05 to 31/07
14 Jul 1992 363s Return made up to 09/05/92; 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 09/05/92; full list of members
23 Jul 1991 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
19 Jul 1991 88(2)R Ad 10/05/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/05/91--------- £ si 98@1=98 £ ic 2/100
15 Jun 1991 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
15 Jun 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Jun 1991 287 Registered office changed on 15/06/91 from: 28 kings parade soham ely cambs CB7 5AR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/06/91 from: 28 kings parade soham ely cambs CB7 5AR
15 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 May 1991 CERTNM Company name changed sizeman LIMITED\certificate issued on 24/05/91
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Request DocumentCompany name changed sizeman LIMITED\certificate issued on 24/05/91
09 May 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation