CONTAX AUTOMATION LIMITED

Company number 01607632

Date	Type	Description	View / Download
29 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
29 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	288b	Director resigned	(1 page)
02 Nov 1998	363s	Return made up to 21/10/98; full list of members	(8 pages)
31 Oct 1998	AA	Accounts for a medium company made up to 31 December 1997	(18 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
27 Mar 1998	288a	New director appointed 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
24 Dec 1997	169	£ sr 2400@1 09/10/97	(1 page)
02 Nov 1997	363s	Return made up to 21/10/97; full list of members	(8 pages)
22 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	(19 pages)
10 Dec 1996	169	£ sr 2400@1 16/09/96	(1 page)
21 Nov 1996	363s	Return made up to 21/10/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Oct 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
27 Mar 1996	288	Director resigned	(1 page)
01 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
26 Oct 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
14 Jul 1995	287	Registered office changed on 14/07/95 from: 19 astra court hythe marina village hythe southampton SO4 6DZ	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
14 Oct 1994	363s	Return made up to 21/10/94; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Oct 1994	AA	Accounts for a medium company made up to 31 December 1993	(18 pages)
30 Nov 1993	287	Registered office changed on 30/11/93 from: winterbourne noads way dibden purlieu southampton SO4 5PB	(1 page)
08 Nov 1993	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)