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CONTACT ADVANTAGE LIMITED

Company number SC223411

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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)
17 Dec 2010 CC04 Statement of company's objects
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
05 Mar 2010 SH19 Statement of capital on 5 March 2010
  • GBP 96
05 Mar 2010 SH20 Statement by directors
05 Mar 2010 CAP-SS Solvency statement dated 23/02/10
05 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2010 SH10 Particulars of variation of rights attached to shares
01 Mar 2010 MEM/ARTS Memorandum and Articles of Association
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capitalisation of shares 23/02/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2010 SH08 Change of share class name or designation
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 1,995,055
12 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 20/05/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jun 2008 363a Return made up to 20/05/08; full list of members
17 Dec 2007 410(Scot) Partic of mort/charge *
14 Dec 2007 288a New secretary appointed
14 Dec 2007 288b Director resigned
14 Dec 2007 288b Secretary resigned;director resigned
14 Dec 2007 288b Director resigned
29 Oct 2007 AA Full accounts made up to 1 April 2007
14 Jun 2007 363a Return made up to 20/05/07; full list of members
01 May 2007 288b Director resigned
25 Apr 2007 288a New director appointed