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CONTREC LTD

Company number 07802714

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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)
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
29 Oct 2012 AD02 Register inspection address has been changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE United Kingdom
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jul 2012 MEM/ARTS Memorandum and Articles of Association
12 Jun 2012 SH08 Change of share class name or designation
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 May 2012 AD01 Registered office address changed from Riverside Canal Road Sowerby Bridge West Yorkshire HX6 2AY England on 22 May 2012
11 Oct 2011 AD03 Register(s) moved to registered inspection location
11 Oct 2011 AD02 Register inspection address has been changed
10 Oct 2011 AA01 Current accounting period shortened from 31 October 2012 to 31 March 2012
10 Oct 2011 NEWINC Incorporation