Companies House does not verify the accuracy of the information filed

Advanced company search

CONTEC - GLOBAL GROUP LIMITED

Company number 05133887

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jul 2005	123	£ nc 1000/1000000 10/06/05	View PDF £ nc 1000/1000000 10/06/05 - link opens in a new window - 1 page (1 page)
06 Jul 2005	122	Conve 10/06/05	View PDF Conve 10/06/05 - link opens in a new window - 1 page (1 page)
25 Jun 2005	363s	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Jun 2005	CERTNM	Company name changed global secure currency group lim ited\certificate issued on 24/06/05	View PDF Company name changed global secure currency group lim ited\certificate issued on 24/06/05 - link opens in a new window - 2 pages (2 pages)
20 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?