CONTINENTAL MICROWAVE LIMITED

Company number 01081898

Date	Type	Description	View / Download
11 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
28 Jul 2000	288a	New director appointed	(3 pages)
16 Jun 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
20 Dec 1999	363s	Return made up to 22/11/99; full list of members	(8 pages)
07 Dec 1999	288b	Director resigned	(1 page)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
28 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
28 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
28 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
28 Jun 1999	123	Nc inc already adjusted 04/03/98	(3 pages)
18 Dec 1998	363s	Return made up to 22/11/98; no change of members	(6 pages)
21 Oct 1998	288a	New director appointed	(2 pages)
21 Oct 1998	288a	New director appointed	(2 pages)
21 Oct 1998	288a	New director appointed	(2 pages)
21 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	AUD	Auditor's resignation	(1 page)
13 Jul 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
23 Dec 1997	363s	Return made up to 22/11/97; change of members	(8 pages)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
06 Aug 1997	288a	New secretary appointed	(3 pages)
06 Aug 1997	288b	Secretary resigned	(1 page)
09 Jul 1997	288a	New director appointed	(3 pages)
23 Jun 1997	287	Registered office changed on 23/06/97 from: gloucester crescent wigston leicester LE18 4YN	(1 page)

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