MYRIAD CONTRACTS LIMITED

Company number 04859416

Date	Type	Description	View / Download
02 Sep 2004	363s	Return made up to 07/08/04; full list of members	(9 pages)
17 Aug 2004	225	Accounting reference date shortened from 31/08/04 to 30/06/04	(1 page)
15 Mar 2004	287	Registered office changed on 15/03/04 from: 22 st. John street manchester M3 4EB	(1 page)
13 Mar 2004	88(2)R	Ad 04/03/04--------- £ si 275@1=275 £ ic 825/1100	(2 pages)
12 Mar 2004	288a	New director appointed	(2 pages)
05 Feb 2004	288a	New director appointed	(2 pages)
05 Feb 2004	88(2)R	Ad 05/01/04--------- £ si 275@1=275 £ ic 550/825	(2 pages)
16 Dec 2003	88(2)R	Ad 28/11/03--------- £ si 274@1=274 £ ic 276/550	(2 pages)
16 Dec 2003	88(2)R	Ad 28/11/03--------- £ si 274@1=274 £ ic 2/276	(2 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Dec 2003	123	£ nc 1000/10000 28/11/03	(1 page)
16 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 2003	288a	New director appointed	(2 pages)
16 Dec 2003	288b	Secretary resigned	(1 page)
16 Dec 2003	288b	Director resigned	(1 page)
11 Nov 2003	CERTNM	Company name changed dialmode (263) LIMITED\certificate issued on 11/11/03	(2 pages)
07 Aug 2003	NEWINC	Incorporation	(20 pages)