THALES CONTACT SOLUTIONS LIMITED

Company number 00560700

Date	Type	Description	View / Download
16 Aug 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	288a	New secretary appointed	(2 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
11 Jan 2000	288b	Director resigned	(1 page)
11 Jan 2000	288b	Director resigned	(1 page)
02 Nov 1999	288c	Director's particulars changed	(1 page)
28 Sep 1999	AA	Full accounts made up to 31 March 1999	(22 pages)
10 Sep 1999	363a	Return made up to 22/08/99; no change of members	(7 pages)
13 May 1999	288b	Director resigned	(1 page)
09 Nov 1998	AA	Full accounts made up to 31 March 1998	(21 pages)
22 Sep 1998	363a	Return made up to 22/08/98; full list of members	(9 pages)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288b	Director resigned	(1 page)
05 May 1998	288a	New director appointed	(2 pages)
20 Apr 1998	288c	Director's particulars changed	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
12 Jan 1998	AA	Full accounts made up to 31 March 1997	(20 pages)
24 Nov 1997	288b	Director resigned	(1 page)
16 Sep 1997	363a	Return made up to 22/08/97; 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 Document
03 Jul 1997	288a	New director appointed	(2 pages)
11 Nov 1996	288a	New director appointed	(2 pages)
23 Oct 1996	288a	New director appointed	(2 pages)