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M & E CONTRAX LIMITED

Company number 05951667

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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 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2008 288a Director and secretary appointed kevin brian moore
26 Feb 2008 288a Director appointed lee manton
26 Feb 2008 88(2) Ad 13/11/06\gbp si 59@1=59\gbp ic 41/100\
26 Feb 2008 88(2) Ad 13/11/06\gbp si 40@1=40\gbp ic 1/41\
26 Feb 2008 288b Appointment terminated secretary claire barras-smith
26 Feb 2008 288a Director appointed paul merriam
26 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div shares 13/11/2006
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2007 287 Registered office changed on 02/06/07 from: 59, woodleigh road newton abbot devon TQ12 1PN
02 Jun 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
14 Nov 2006 288a New director appointed
29 Sep 2006 NEWINC Incorporation