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CONTRACT PLUS DESIGN LIMITED

Company number 06498341

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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)
03 Mar 2010 AD02 Register inspection address has been changed
03 Mar 2010 CH01 Director's details changed for Mr Anthony Francis Smith on 12 February 2010
03 Mar 2010 CH01 Director's details changed for Kevin Selvester on 12 February 2010
14 Dec 2009 AA Full accounts made up to 30 June 2009
21 Aug 2009 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
17 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2009 88(2) Ad 26/06/09\gbp si 255000000@0.01=2550000\gbp ic 2648000/5198000\
17 Aug 2009 123 Nc inc already adjusted 26/06/09
17 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2009 88(2) Ad 26/06/09\gbp si 255000000@0.01=2550000\gbp ic 98000/2648000\
17 Aug 2009 123 Nc inc already adjusted 26/06/09
17 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business instructed to file forms 26/06/2009
06 May 2009 363a Return made up to 08/02/09; full list of members
05 May 2009 353 Location of register of members
26 Mar 2009 88(3) Particulars of contract relating to shares
26 Mar 2009 88(2) Ad 20/02/08\gbp si 9800000@0.01=98000\gbp ic 1/98001\
26 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment of shares 08/02/2008
27 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shrs 11/03/2008
08 Feb 2008 NEWINC Incorporation