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KONTAK LIMITED

Company number 04194727

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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)
25 May 2006 288a New secretary appointed
18 May 2006 288a New secretary appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 288b Secretary resigned
15 Sep 2005 288b Secretary resigned
15 Sep 2005 288a New director appointed
13 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Jun 2005 363s Return made up to 05/04/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
05 May 2004 363s Return made up to 05/04/04; full list of members
  • 363(287) ‐ Registered office changed on 05/05/04
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Apr 2003 363s Return made up to 05/04/03; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
10 Jun 2002 363s Return made up to 05/04/02; full list of members
05 Jun 2002 288c Director's particulars changed
07 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New secretary appointed
27 Apr 2001 288b Director resigned
27 Apr 2001 288b Secretary resigned
27 Apr 2001 88(2)R Ad 25/04/01--------- £ si 99@1=99 £ ic 1/100
27 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions