CONTECHS CONSULTING LIMITED

Company number 03446841

Date	Type	Description	View / Download
26 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Nov 2004	123	£ nc 120102/501000 11/11/04	(2 pages)
26 Nov 2004	88(2)R	Ad 11/11/04--------- £ si 1000@.01=10 £ ic 120030/120040	(2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
29 Oct 2004	363a	Return made up to 08/10/04; full list of members	(8 pages)
26 Nov 2003	288a	New director appointed	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
30 Oct 2003	363a	Return made up to 08/10/03; full list of members	(7 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
23 Dec 2002	363a	Return made up to 08/10/02; full list of members	(7 pages)
23 Dec 2002	288c	Director's particulars changed	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
02 Sep 2002	287	Registered office changed on 02/09/02 from: c/o atkison withall 217-219 high street, orpington kent BR6 0NZ	(1 page)
27 Mar 2002	169	£ ic 120032/120030 31/12/01 £ sr 2@1=2	(2 pages)
21 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Contract.capitalisation 31/12/01	(2 pages)
21 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Feb 2002	88(2)R	Ad 31/12/01--------- £ si 3000@.01=30 £ ic 120002/120032	(2 pages)
21 Feb 2002	123	£ nc 120002/120102 31/12/01	(1 page)
04 Dec 2001	288b	Director resigned	(1 page)
24 Oct 2001	363s	Return made up to 08/10/01; full list of members	(8 pages)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
08 Nov 2000	363s	Return made up to 08/10/00; full list of members	(8 pages)