CONTEQUE LIMITED

Company number 03351814

Date	Type	Description	View / Download
21 Apr 2004	363s	Return made up to 14/04/04; full list of members	(7 pages)
07 Dec 2003	AA	Full accounts made up to 31 July 2003	(17 pages)
18 May 2003	363s	Return made up to 14/04/03; full list of members	(7 pages)
18 May 2003	288a	New director appointed	(2 pages)
03 Apr 2003	288a	New director appointed	(2 pages)
03 Apr 2003	88(2)R	Ad 25/02/03--------- £ si 2499@1=2499 £ ic 1/2500	(2 pages)
03 Apr 2003	123	Nc inc already adjusted 24/02/03	(1 page)
03 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Mar 2003	288b	Director resigned	(1 page)
21 Mar 2003	288b	Secretary resigned	(1 page)
21 Mar 2003	288a	New director appointed	(2 pages)
21 Mar 2003	288a	New director appointed	(2 pages)
21 Mar 2003	288a	New secretary appointed	(2 pages)
22 Oct 2002	AA	Accounts for a dormant company made up to 31 July 2002	(2 pages)
24 Apr 2002	363s	Return made up to 14/04/02; full list of members 363(287) ‐ Registered office changed on 24/04/02	(6 pages)
12 Nov 2001	AA	Accounts for a dormant company made up to 31 July 2001	(2 pages)
08 May 2001	363s	Return made up to 14/04/01; full list of members	(6 pages)
23 Nov 2000	AA	Full accounts made up to 31 July 2000	(11 pages)
20 Apr 2000	363s	Return made up to 14/04/00; full list of members	(6 pages)
03 Mar 2000	AA	Accounts for a dormant company made up to 31 July 1999	(2 pages)
03 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Apr 1999	363s	Return made up to 14/04/99; no change of members 363(288) ‐ Secretary's particulars changed	(5 pages)
08 Apr 1999	288b	Director resigned	(1 page)
11 Nov 1998	AA	Accounts for a dormant company made up to 31 July 1998	(2 pages)
11 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

Previous

• 1
• 2
• 3
• 4

Next