CONTAX AUTOMATION LIMITED

Company number 01607632

Date	Type	Description	View / Download
14 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
28 Oct 2003	363s	Return made up to 21/10/03; full list of members	(8 pages)
22 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
29 Oct 2002	363s	Return made up to 21/10/02; full list of members	(8 pages)
01 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
24 Oct 2001	363s	Return made up to 21/10/01; full list of members	(7 pages)
18 Jul 2001	288b	Director resigned	(1 page)
18 Jul 2001	288b	Director resigned	(1 page)
11 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
15 Nov 2000	363s	Return made up to 21/10/00; full list of members	(8 pages)
26 Jun 2000	AA	Accounts for a medium company made up to 31 December 1999	(18 pages)
14 Mar 2000	225	Accounting reference date shortened from 08/02/00 to 31/12/99	(1 page)
09 Nov 1999	AA	Accounts for a medium company made up to 8 February 1999	(21 pages)
01 Nov 1999	363s	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
01 Jul 1999	88(2)R	Ad 05/04/99-06/04/99 £ si 4095@1=4095 £ ic 36804/40899	(2 pages)
22 Feb 1999	225	Accounting reference date extended from 31/12/98 to 08/02/99	(1 page)
22 Feb 1999	287	Registered office changed on 22/02/99 from: kingswood house hilltop beaulieu hampshire SO42 7YR	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
16 Feb 1999	CERTNM	Company name changed contax LIMITED\certificate issued on 16/02/99	(3 pages)
16 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
16 Feb 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 1999	169	£ ic 40804/36804 01/12/98 £ sr 4000@1=4000	(1 page)