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CONTECHS AGENCY STAFFING LTD

Company number 05370676

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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)
28 May 2009	AA	Accounts for a small company made up to 28 December 2008	View PDF Accounts for a small company made up to 28 December 2008 - link opens in a new window - 6 pages (6 pages)
18 Mar 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
18 Mar 2008	363s	Return made up to 21/02/08; change of members	View PDF Return made up to 21/02/08; change of members - link opens in a new window - 8 pages (8 pages)
08 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2008	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2008 - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 10 pages (10 pages)
23 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
20 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Jul 2007	287	Registered office changed on 14/07/07 from: 12 new fetter lane london EC4A 1AG	View PDF Registered office changed on 14/07/07 from: 12 new fetter lane london EC4A 1AG - link opens in a new window - 1 page (1 page)
23 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 2007	363a	Return made up to 21/02/07; full list of members	View PDF Return made up to 21/02/07; full list of members - link opens in a new window - 4 pages (4 pages)
27 Apr 2007	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
10 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Article 7 of company 18/01/07	View PDF Resolutions RES13 ‐ Article 7 of company 18/01/07 - link opens in a new window - 1 page (1 page)
19 Mar 2007	CERTNM	Company name changed contechs manufacturing (warwick) LTD\certificate issued on 19/03/07	View PDF Company name changed contechs manufacturing (warwick) LTD\certificate issued on 19/03/07 - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	CERTNM	Company name changed contechs manufacturing LTD\certificate issued on 08/03/07	View PDF Company name changed contechs manufacturing LTD\certificate issued on 08/03/07 - link opens in a new window - 3 pages (3 pages)
03 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 2006	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
27 Mar 2006	363s	Return made up to 21/02/06; full list of members	View PDF Return made up to 21/02/06; full list of members - link opens in a new window - 10 pages (10 pages)
22 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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