CONTAX LIMITED

Company number 03613288

Date	Type	Description	View / Download
11 Nov 1999	88(2)R	Ad 05/04/99-06/04/99 £ si 30725@1	(2 pages)
01 Nov 1999	363s	Return made up to 11/08/99; full list of members	(12 pages)
01 Nov 1999	363(288)	Director's particulars changed 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
07 Sep 1999	SA	Statement of affairs	(44 pages)
07 Sep 1999	88(2)R	Ad 05/04/99-06/04/99 £ si 30725@1=30725 £ ic 309020/339745	(2 pages)
06 May 1999	395	Particulars of mortgage/charge	(4 pages)
23 Mar 1999	288a	New director appointed	(5 pages)
14 Mar 1999	288a	New director appointed	(2 pages)
14 Mar 1999	288a	New director appointed	(3 pages)
12 Mar 1999	SA	Statement of affairs	(66 pages)
12 Mar 1999	88(2)P	Ad 08/02/99--------- £ si 184020@1=184020 £ ic 125000/309020	(2 pages)
01 Mar 1999	88(2)R	Ad 08/02/99--------- £ si 124999@1=124999 £ ic 1/125000	(2 pages)
01 Mar 1999	122	Recon 08/02/99	(1 page)
01 Mar 1999	123	Nc inc already adjusted 08/02/99	(1 page)
01 Mar 1999	123	Nc inc already adjusted 08/02/99	(1 page)
01 Mar 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
01 Mar 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
01 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
01 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
01 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(24 pages)
01 Mar 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
01 Mar 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
01 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
18 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
16 Feb 1999	CERTNM	Company name changed blakedew one hundred and ninetee n LIMITED\certificate issued on 16/02/99	(2 pages)