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CONTRACTS ENGINEERING LIMITED

Company number 03560407

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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)
04 Jun 1999	363s	Return made up to 08/05/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/05/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
24 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
17 Aug 1998	88(2)R	Ad 30/07/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 30/07/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 May 1998	225	Accounting reference date extended from 31/05/99 to 31/07/99	View PDF Accounting reference date extended from 31/05/99 to 31/07/99 - link opens in a new window - 1 page (1 page)
26 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 May 1998	287	Registered office changed on 10/05/98 from: 189 dolphin court the steyne bognor regis west sussex PO21 1TP	View PDF Registered office changed on 10/05/98 from: 189 dolphin court the steyne bognor regis west sussex PO21 1TP - link opens in a new window - 1 page (1 page)
10 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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