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1ST CONTACT DIRECTORS LIMITED

Company number 03106257

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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 Aug 1999 287 Registered office changed on 08/08/99 from: clydesdale bank house 33 regent street london SW1Y 4ZT
04 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Aug 1999 288a New director appointed
30 Jun 1999 288a New director appointed
21 Jun 1999 288a New director appointed
15 Jun 1999 288a New secretary appointed
02 Jun 1999 288a New director appointed
14 May 1999 288a New director appointed
10 May 1999 288a New director appointed
26 Apr 1999 288a New director appointed
25 Apr 1999 288a New director appointed
19 Apr 1999 288a New director appointed
17 Apr 1999 288a New director appointed
17 Apr 1999 288a New director appointed
14 Apr 1999 288a New director appointed
14 Apr 1999 288a New director appointed
14 Apr 1999 288a New director appointed
14 Apr 1999 288a New director appointed
14 Apr 1999 288a New director appointed
16 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
08 Mar 1999 287 Registered office changed on 08/03/99 from: suite b piccadilly house 33 regent street london SW1Y 4ZT
03 Mar 1999 288a New director appointed
31 Jan 1999 288a New director appointed