CONTICOM-ICS LIMITED

Company number 03687688

Date	Type	Description	View / Download
14 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jul 2003	288c	Secretary's particulars changed	(1 page)
17 Dec 2002	363s	Return made up to 23/12/02; full list of members	(7 pages)
15 Oct 2002	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
01 Oct 2002	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
27 Jun 2002	288b	Secretary resigned	(1 page)
27 Jun 2002	288a	New secretary appointed	(1 page)
21 Dec 2001	363s	Return made up to 23/12/01; full list of members	(6 pages)
16 Oct 2001	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
30 Mar 2001	363s	Return made up to 23/12/00; full list of members	(6 pages)
14 Apr 2000	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
13 Apr 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
23 Feb 2000	363s	Return made up to 23/12/99; full list of members	(6 pages)
21 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
15 Oct 1999	CERTNM	Company name changed quayshelfco 688 LIMITED\certificate issued on 18/10/99	(2 pages)
13 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	287	Registered office changed on 13/10/99 from: narrow quay house, narrow quay, bristol, BS1 4AH	(1 page)
13 Oct 1999	288b	Secretary resigned	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)
23 Dec 1998	NEWINC	Incorporation	(28 pages)

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