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CONTRACTS ADVANCE LIMITED

Company number 06258133

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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)
21 Aug 2008 190 Location of debenture register
29 Mar 2008 88(2) Ad 12/03/08-12/03/08\gbp si 59999@1=59999\gbp ic 1/60000\
28 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2008 123 Nc inc already adjusted 11/03/08
28 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Mar 2008 288a Secretary appointed david alan childs
05 Mar 2008 225 Curr ext from 31/05/2008 to 31/08/2008
05 Mar 2008 288b Appointment terminated secretary bart secretaries LIMITED
05 Mar 2008 287 Registered office changed on 05/03/2008 from saint bartholomews lewins mead bristol BS1 2NH
05 Mar 2008 288b Appointment terminated director bart management LIMITED
05 Mar 2008 288a Director appointed craig millhouse
05 Mar 2008 288a Director appointed james scott grant
16 Jan 2008 CERTNM Company name changed bart 372 LIMITED\certificate issued on 16/01/08
24 May 2007 NEWINC Incorporation