CONTACTENGINE LIMITED

Company number 05651154

Date	Type	Description	View / Download
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 818.20 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2021	(7 pages)
18 Feb 2011	SH03	Purchase of own shares.	(3 pages)
15 Feb 2011	AP01	Appointment of Mr Nikunj Kantilal Shah as a director	(3 pages)
15 Feb 2011	AP01	Appointment of Mr Angus Oliver Whiteley as a director	(3 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
26 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(9 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
06 Aug 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	(3 pages)
16 Feb 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(10 pages)
11 Sep 2009	288b	Appointment terminated director christopher hunt	(1 page)
11 Sep 2009	288b	Appointment terminated director william craddock	(1 page)
11 Sep 2009	288b	Appointment terminated director michael brace	(1 page)
11 Sep 2009	288b	Appointment terminated director john duffy	(1 page)
11 Sep 2009	288b	Appointment terminated director kevin fowler	(1 page)
11 Sep 2009	88(2)	Ad 09/09/09\gbp si 625@0.1=62.5\gbp ic 500/562.5\	(2 pages)
11 Sep 2009	122	S-div\conve	(1 page)
11 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 09/09/2009	(28 pages)
28 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority in all matters relating to designation shares 01/02/2009	(7 pages)
12 Aug 2009	88(2)	Ad 01/02/09\gbp si 84@1=84\gbp ic 416/500\	(2 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
04 Jun 2009	88(2)	Ad 01/02/09\gbp si 415@1=415\gbp ic 1/416\	(4 pages)
04 Jun 2009	288a	Director appointed michael thomas brace	(2 pages)
04 Jun 2009	288a	Director appointed philip andrew kimberley	(2 pages)
21 Apr 2009	288a	Director appointed giles bryan	(2 pages)