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Company Name: CONTRASOL LTD

Company Type:

Limited Company

Company No:

05870053

Company Address:

CONTRASOL LTD
41 Upper Culver Road
ST. ALBANS
AL1 4EE


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CONTRASOL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
1.1 - Report of meeting approving voluntary arran06/07/20051.1
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Early dissolution request09/08/2005L64.01
363b - Annual Return23/01/1998363b
2.7 - Administration Order26/08/20002.7
AAMD - Amended Accounts03/04/1994AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Order of Court for re-registration to private company25/02/2004OC-PRI
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Return of alteration in the charter20/11/2005692(1)(a)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
SA - Shares agreement12/01/2002SA
Notice of Order to deal with charged property30/04/20012.18
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Directions to defer dissolution09/06/2002L64.06
Written elective resolution08/07/1998(W)ELRES
OCREREG - Order of Court for re-registration09/12/2005OCREREG
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Declaration of solvency22/09/19964.25(SC)
Confirmation of dissolution - written resolution07/11/2001WRES09
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Notice of documents and particulars required to be filed27/03/1995EEIG4
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Other resolution - extraordinary resolution17/06/2004ERES13
RES14 - Capital/bonus issue14/09/1999RES14
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
6 - Cancellation of alteration to the objects of a company22/05/20036
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
363x - Annual Return24/07/1995363x
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Directions to defer dissolution04/01/2001L64.04
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
AAMD - Amended Accounts10/06/2005AAMD
Reduction of issued capital - ordinary resolution23/02/2005ORES06
RES10 - Allotment of securities03/01/2006RES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
CERTNM - Change of name certificate04/06/2003CERTNM
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
2.2(scot) - Notice of administration order30/04/19972.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Confirmation of dissolution - special resolution16/08/2005SRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Reduction of issued capital - special resolution28/04/1993SRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
4.20 - Statement of company's affairs31/03/19984.20
Particulars of an issue of secured debentures in a series16/05/2003397a
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
2.18 - Notice of Order to deal with charged property14/07/19932.18
386 - Notice of passing of resolution removing an auditor20/09/2005386
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
AUD - Auditor's letter of resignation02/05/1995AUD
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16