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CONTEMPORARY PLC

Company number 03014250

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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)
09 Oct 1999 395 Particulars of mortgage/charge
12 Aug 1999 AA Full accounts made up to 30 April 1999
17 Mar 1999 363a Return made up to 25/01/99; no change of members
17 Mar 1999 288c Director's particulars changed
17 Mar 1999 288c Director's particulars changed
17 Mar 1999 288b Director resigned
31 Dec 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 1998 CERTNM Company name changed contemporary software LIMITED\certificate issued on 23/12/98
24 Dec 1998 43(3)e Declaration on reregistration from private to PLC
24 Dec 1998 BS Balance Sheet
24 Dec 1998 AUDS Auditor's statement
24 Dec 1998 AUDR Auditor's report
24 Dec 1998 MAR Re-registration of Memorandum and Articles
24 Dec 1998 43(3) Application for reregistration from private to PLC
10 Nov 1998 288a New director appointed
10 Nov 1998 287 Registered office changed on 10/11/98 from: 2ND floor 16 barclay road croydon CR0 1JN
17 Aug 1998 AA Accounts for a small company made up to 30 April 1998
13 Mar 1998 363a Return made up to 25/01/98; no change of members
16 Sep 1997 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 DocumentNew director appointed
03 Sep 1997 AA Accounts for a small company made up to 30 April 1997
06 Mar 1997 363s Return made up to 25/01/97; full list of members
15 Aug 1996 AA Accounts for a small company made up to 30 April 1996
29 Jul 1996 88(2)R Ad 28/02/96--------- £ si 200000@1=200000 £ ic 2/200002