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NORTH WEST CONTINUOUS LIMITED

Company number 01646750

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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)
06 Apr 2006 288a New director appointed
18 Jan 2006 363s Return made up to 21/12/05; no change of members
19 Oct 2005 288a New secretary appointed
19 Oct 2005 288b Secretary resigned;director resigned
27 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
24 Jan 2005 363s Return made up to 21/12/04; full list of members
24 Jan 2005 363(288) Director's particulars changed
14 Jan 2005 88(2)R Ad 05/10/04-06/12/04 £ si 372@1=372 £ ic 54155/54527
12 Nov 2004 288b Director resigned
08 Oct 2004 155(6)a Declaration of assistance for shares acquisition
08 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture invoice g'tee 30/09/04
08 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
08 Oct 2004 288b Director resigned
08 Oct 2004 288b Director resigned
08 Oct 2004 288b Director resigned
05 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 395 Particulars of mortgage/charge
26 Mar 2004 AA Accounts for a small company made up to 31 August 2003
20 Jan 2004 363s Return made up to 21/12/03; change of members
24 May 2003 AA Accounts for a small company made up to 31 August 2002
15 Apr 2003 88(2)R Ad 07/04/03--------- £ si 155@1=155 £ ic 54000/54155