CONTECHS MATERIALS HANDLING LTD

Company number 05646280

Date	Type	Description	View / Download
17 Dec 2009	CH01	Director's details changed for Mr John Malcolm Govey on 17 December 2009	(2 pages)
28 May 2009	AA	Accounts for a small company made up to 28 December 2008	(6 pages)
19 Feb 2009	363a	Return made up to 06/12/08; full list of members	(4 pages)
07 Oct 2008	88(2)	Ad 30/09/08\gbp si 997@1=997\gbp ic 3/1000\	(2 pages)
20 Feb 2008	363s	Return made up to 06/12/07; full list of members	(8 pages)
30 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
08 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
30 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 12 new fetter lane, london, EC4A 1AG	(1 page)
23 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
18 May 2007	CERTNM	Company name changed contechs group LIMITED\certificate issued on 18/05/07	(2 pages)
12 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Waiver re sh transfer 20/12/06	(1 page)
12 Feb 2007	363s	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Nov 2006	288c	Director's particulars changed	(1 page)
10 Jan 2006	288a	New director appointed	(2 pages)
28 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Dec 2005	288a	New director appointed	(2 pages)
28 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
28 Dec 2005	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next