CONTACTA SYSTEMS LIMITED

Company number 02994507

Date	Type	Description	View / Download
04 Dec 2000	363s	Return made up to 24/11/00; full list of members	(6 pages)
27 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
19 Dec 1999	363s	Return made up to 24/11/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Sep 1999	AA	Accounts for a dormant company made up to 30 November 1998	(1 page)
05 May 1999	CERTNM	Company name changed contacta electronics LIMITED\certificate issued on 06/05/99	(2 pages)
05 May 1999	287	Registered office changed on 05/05/99 from: capp house 96D south end croydon CR0 1DQ	(1 page)
02 May 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
27 Nov 1998	363s	Return made up to 24/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
19 Jan 1998	AA	Accounts for a dormant company made up to 30 November 1997	(1 page)
02 Dec 1997	363b	Return made up to 24/11/97; full list of members	(6 pages)
02 Dec 1997	363(287)	Registered office changed on 02/12/97 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
26 Nov 1997	363b	Return made up to 24/11/96; full list of members	(6 pages)
26 Nov 1997	363b	Return made up to 24/11/95; full list of members	(6 pages)
26 Nov 1997	363(287)	Registered office changed on 26/11/97 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
18 Nov 1997	288a	New secretary appointed	(2 pages)
24 Oct 1997	AA	Accounts for a dormant company made up to 30 November 1996	(1 page)
06 Nov 1996	AA	Accounts for a dormant company made up to 30 November 1995	(2 pages)
06 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 May 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(9 pages)
06 Dec 1994	287	Registered office changed on 06/12/94 from: somerset house temple street birmingham B2 5DN	(1 page)
06 Dec 1994	288	Director resigned	(2 pages)
06 Dec 1994	288	Secretary resigned	(2 pages)
24 Nov 1994	NEWINC	Incorporation	(9 pages)

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