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CONTAX AUTOMATION LIMITED

Company number 01607632

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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)
08 Nov 1993	363s	Return made up to 21/10/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 21/10/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
12 Oct 1993	AA	Accounts for a medium company made up to 31 December 1992	View PDF Accounts for a medium company made up to 31 December 1992 - link opens in a new window - 18 pages (18 pages)
06 Jan 1993	88(2)R	Ad 30/11/92--------- £ si 24002@1=24002 £ ic 24002/48004	View PDF Ad 30/11/92--------- £ si 24002@1=24002 £ ic 24002/48004 - link opens in a new window - 2 pages (2 pages)
06 Jan 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jan 1993	123	£ nc 50000/100000 30/11/92 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£ nc 50000/100000 30/11/92
09 Nov 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Nov 1992	363s	Return made up to 05/11/92; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 05/11/92; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
07 Nov 1992	AA	Accounts for a medium company made up to 31 December 1991	View PDF Accounts for a medium company made up to 31 December 1991 - link opens in a new window - 14 pages (14 pages)
15 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Nov 1991	363b	Return made up to 05/11/91; full list of members	View PDF Return made up to 05/11/91; full list of members - link opens in a new window - 10 pages (10 pages)
05 Nov 1991	AA	Accounts for a medium company made up to 31 December 1990	View PDF Accounts for a medium company made up to 31 December 1990 - link opens in a new window - 13 pages (13 pages)
20 Nov 1990	363	Return made up to 05/11/90; no change of members	View PDF Return made up to 05/11/90; no change of members - link opens in a new window - 6 pages (6 pages)
02 Nov 1990	AA	Accounts for a medium company made up to 31 December 1989	View PDF Accounts for a medium company made up to 31 December 1989 - link opens in a new window - 12 pages (12 pages)
13 Mar 1990	AA	Accounts for a medium company made up to 31 December 1988	View PDF Accounts for a medium company made up to 31 December 1988 - link opens in a new window - 11 pages (11 pages)
12 Jan 1990	363	Return made up to 03/01/90; no change of members	View PDF Return made up to 03/01/90; no change of members - link opens in a new window - 6 pages (6 pages)
02 Dec 1988	363	Return made up to 11/11/88; full list of members	View PDF Return made up to 11/11/88; full list of members - link opens in a new window - 5 pages (5 pages)
09 Nov 1988	AA	Accounts for a medium company made up to 31 December 1987	View PDF Accounts for a medium company made up to 31 December 1987 - link opens in a new window - 11 pages (11 pages)
21 Sep 1988	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
08 Dec 1987	363	Return made up to 06/11/87; no change of members	View PDF Return made up to 06/11/87; no change of members - link opens in a new window - 5 pages (5 pages)
09 Nov 1987	AA	Accounts for a medium company made up to 31 December 1986	View PDF Accounts for a medium company made up to 31 December 1986 - link opens in a new window - 11 pages (11 pages)
07 Mar 1987	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
24 Nov 1986	363	Return made up to 14/11/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/11/86; full list of members
24 Oct 1986	AA	Accounts for a small company made up to 31 December 1985	View PDF Accounts for a small company made up to 31 December 1985 - link opens in a new window - 5 pages (5 pages)

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CONTAX AUTOMATION LIMITED

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