CONTAX AUTOMATION LIMITED

Company number 01607632

Date	Type	Description	View / Download
06 Aug 2009	288b	Appointment terminated secretary robert keith	(1 page)
06 Aug 2009	287	Registered office changed on 06/08/2009 from no 5 little park farm road fareham hampshire PO15 5SJ	(1 page)
15 May 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
09 Dec 2008	363a	Return made up to 21/10/08; full list of members	(3 pages)
09 Dec 2008	190	Location of debenture register	(1 page)
09 Dec 2008	353	Location of register of members	(1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from little park farm road fareham hampshire PO15 5SJ	(1 page)
10 Nov 2008	AUD	Auditor's resignation	(1 page)
07 May 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
24 Oct 2007	363s	Return made up to 21/10/07; no change of members	(7 pages)
17 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
12 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
12 Jan 2007	363s	Return made up to 21/10/06; full list of members	(7 pages)
16 Aug 2006	288b	Director resigned	(1 page)
16 Aug 2006	288a	New director appointed	(2 pages)
13 Dec 2005	363s	Return made up to 21/10/05; full list of members	(7 pages)
26 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
23 Nov 2004	363s	Return made up to 21/10/04; full list of members	(7 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Apt and res of oficers 01/04/04
22 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Apr 2004	288b	Director resigned	(1 page)
22 Apr 2004	288b	Director resigned	(1 page)
22 Apr 2004	288b	Director resigned	(1 page)
22 Apr 2004	288a	New director appointed	(2 pages)
15 Apr 2004	CERTNM	Company name changed contax 1982 LIMITED\certificate issued on 15/04/04	(2 pages)