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Company Name: CONTOURCAST

Company Type:

Non-Limited

Company Address:

CONTOURCAST
Syston Mills
Mill la
Syston
LEICESTER
LE7 1NS


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CONTOURCAST



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con16/12/1996318
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
353 - Register of members22/07/1999353
Allotment of securities - extraordinary resolution15/06/2000ERES10
Capital/bonus issue - ordinary resolution04/12/1993ORES14
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Notice of administration order13/09/20012.2(scot)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
COAD - Instrument issued under Section 244(5)06/03/2005COAD
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Register of Charges08/06/1993401
Liquidator's statement of receipts and payment08/07/19994.6(SC)
353 - Register of members01/01/1996353
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
287 - Change in situation or address of Registered Office25/08/1997287
Annual Return29/04/2001363x
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Order of Court (Section 425)13/02/1995OC425
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
397a -20/09/1993397a
4.51 - Certificate that creditors have been paid in full07/11/19964.51
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Redemption of shares - ordinary resolution01/04/1995ORES16
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
DISS40 - Notice of striking-off action disc05/11/1997DISS40
2.2(scot) - Notice of administration order01/05/20002.2(scot)
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Notice of discharge of administration order18/06/20032.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
363b - Annual Return15/10/2006363b
Change of name certificate02/11/1996CERTNM
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
RES14 - Capital/bonus issue06/07/2004RES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
RES10 - Allotment of securities12/07/2004RES10
Increase in nominal capital08/05/1994RESO4
RES14 - Capital/bonus issue19/02/2002RES14
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
2.7 - Administration Order05/07/19982.7
3.10 - Administrative Receiver's report18/07/20053.10
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Scheme of Arrangement23/06/2005CLOSE
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
OC - Order of Court04/11/2003OC
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
4.20 - Statement of company's affairs01/03/19994.20
Directions to defer dissolution08/12/1999L64.06HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Members' assent to company being re-registered as unlimited01/12/199849(8)a
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Business address changed20/10/2005BUSADDCH
Increase in nominal capital - special resolution25/08/1996SRESO4
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Other resolution - extraordinary resolution11/02/1996ERES13
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Other resolution - ordinary resolution13/10/1993ORES13
PROSP - Prospectus06/04/2000PROSP
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7