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COUNTER CONTEXT LIMITED

Company number 02945735

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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 Oct 1994 88(2)R Ad 09/09/94--------- £ si 98@1=98 £ ic 2/100
19 Oct 1994 288 Secretary resigned;new secretary appointed
19 Oct 1994 288 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 DocumentNew director appointed
04 Oct 1994 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
06 Sep 1994 CERTNM Company name changed callstone LIMITED\certificate issued on 07/09/94
04 Sep 1994 288 Secretary resigned;new secretary appointed
04 Sep 1994 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
04 Sep 1994 287 Registered office changed on 04/09/94 from: temple house 20 holywell row london EC4Y 0HP
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 04/09/94 from: temple house 20 holywell row london EC4Y 0HP
26 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Aug 1994 123 £ nc 100/1000 15/08/94
05 Jul 1994 NEWINC Incorporation