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CONTACT (ORIGINATORS) LIMITED

Company number 02695923

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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)
31 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Apr 1994 363x Return made up to 11/03/94; full list of members
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Request DocumentReturn made up to 11/03/94; full list of members
17 Jan 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
09 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Sep 1993 88(2)R Ad 31/03/93--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 31/03/93--------- £ si 29998@1=29998 £ ic 2/30000
09 Sep 1993 123 £ nc 1000/30000 31/03/93
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Request Document£ nc 1000/30000 31/03/93
27 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1993 363x Return made up to 11/03/93; full list of members
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Request DocumentReturn made up to 11/03/93; full list of members
07 Aug 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
20 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1992 MEM/ARTS Memorandum and Articles of Association
13 Apr 1992 CERTNM Company name changed listfree LIMITED\certificate issued on 14/04/92
07 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
07 Apr 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Apr 1992 287 Registered office changed on 07/04/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 07/04/92 from: 2 baches st london N1 6UB
11 Mar 1992 NEWINC Incorporation