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CONTESSA (LADIESWEAR) LIMITED

Company number 03206943

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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)
06 Jul 1998 363s Return made up to 03/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 1998 AA Full accounts made up to 29 March 1997
20 Aug 1997 288a New director appointed
08 Aug 1997 363s Return made up to 03/06/97; full list of members
01 Apr 1997 88(2)R Ad 18/03/97--------- £ si 499998@1=499998 £ ic 2/500000
01 Apr 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
01 Apr 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
01 Apr 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Apr 1997 123 £ nc 1000/1000000 17/03/97
26 Mar 1997 225 Accounting reference date shortened from 30/06/97 to 31/03/97
16 Oct 1996 395 Particulars of mortgage/charge
14 Oct 1996 288a New director appointed
04 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jun 1996 287 Registered office changed on 23/06/96 from: tenth floor beaufort house 15 st botolph street london EC3A 7EE
23 Jun 1996 288 Secretary resigned
23 Jun 1996 288 Director resigned
23 Jun 1996 288 Director resigned
23 Jun 1996 288 New secretary appointed;new director appointed
23 Jun 1996 288 New director appointed
23 Jun 1996 288 New director appointed
19 Jun 1996 CERTNM Company name changed rbco 208 LIMITED\certificate issued on 19/06/96
03 Jun 1996 NEWINC Incorporation