CONTEMI SOLUTIONS (LONDON) LIMITED

Company number 03744660

Date	Type	Description	View / Download
03 May 2001	AA	Accounts for a small company made up to 30 November 2000	(5 pages)
09 Apr 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
10 Aug 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
02 May 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)
30 Nov 1999	88(2)R	Ad 16/11/99--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
30 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Nov 1999	123	£ nc 100/500000 16/11/99	(1 page)
02 Nov 1999	288b	Director resigned	(1 page)
02 Nov 1999	288b	Director resigned	(1 page)
02 Nov 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	287	Registered office changed on 22/10/99 from: 30 lombard street london EC3V 9EN	(1 page)
22 Oct 1999	288a	New secretary appointed	(2 pages)
22 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	225	Accounting reference date shortened from 31/03/00 to 30/11/99	(1 page)
11 Oct 1999	CERTNM	Company name changed gm computers 1999 LIMITED\certificate issued on 11/10/99	(2 pages)
29 Sep 1999	287	Registered office changed on 29/09/99 from: 10 foster lane london EC2V 6HH	(1 page)
29 Sep 1999	288a	New secretary appointed	(2 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
29 Sep 1999	288b	Secretary resigned	(1 page)
29 Sep 1999	288b	Director resigned	(1 page)
29 Sep 1999	288b	Director resigned	(1 page)
21 Sep 1999	CERTNM	Company name changed m m & s (2540) LIMITED\certificate issued on 21/09/99	(2 pages)