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CONTINUOUS POWER INTERNATIONAL LIMITED

Company number 00624673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2007 88(2)R Ad 05/04/07--------- £ si 1@1=1 £ ic 21000/21001
10 Apr 2007 123 £ nc 21000/21100 05/04/07
02 Feb 2007 363a Return made up to 31/01/07; full list of members
29 Jan 2007 AA Full accounts made up to 31 March 2006
09 Feb 2006 288b Director resigned
04 Feb 2006 AA Full accounts made up to 31 March 2005
01 Feb 2006 363a Return made up to 31/01/06; full list of members
21 Sep 2005 288b Director resigned
15 Sep 2005 288b Director resigned
26 Aug 2005 287 Registered office changed on 26/08/05 from: kempston court manor road kempston hardwick bedford MK43 9NT
12 Apr 2005 288a New secretary appointed
12 Apr 2005 288b Secretary resigned
23 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2005 AA Full accounts made up to 31 March 2004
11 Feb 2004 363a Return made up to 31/01/04; full list of members
26 Jan 2004 AA Full accounts made up to 31 March 2003
20 May 2003 288b Director resigned
20 May 2003 288b Director resigned
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
28 Apr 2003 287 Registered office changed on 28/04/03 from: abford house 15 wilton road london SW1V 1LT