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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)
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2003 363s Return made up to 21/12/02; full list of members
15 Mar 2002 288b Director resigned
13 Mar 2002 169 £ ic 72000/54000 29/01/02 £ sr 18000@1=18000
14 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Puchase 15000 shares 29/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2002 AA Accounts for a small company made up to 31 August 2001
07 Jan 2002 363s Return made up to 21/12/01; full list of members
07 Jan 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Oct 2001 288c Director's particulars changed
28 Feb 2001 AA Accounts for a small company made up to 31 August 2000
09 Jan 2001 363s Return made up to 21/12/00; full list of members
09 Jan 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Feb 2000 AA Accounts for a small company made up to 31 August 1999
07 Jan 2000 363s Return made up to 21/12/99; full list of members
07 Jan 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Dec 1999 288c Director's particulars changed
01 Apr 1999 288a New director appointed
09 Mar 1999 AA Accounts for a small company made up to 31 August 1998
24 Jan 1999 363s Return made up to 31/12/98; full list of members
29 Jun 1998 AA Accounts for a small company made up to 31 August 1997
03 Jun 1998 MA Memorandum and Articles of Association
03 Jun 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Feb 1998 363s Return made up to 31/12/97; change of members