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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)
02 Feb 1998 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
12 Jan 1998 288b Secretary resigned
12 Jan 1998 288a New secretary appointed
23 Dec 1997 169 £ ic 92144/74144 18/11/97 £ sr 18000@1=18000
20 Nov 1997 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
26 Jun 1997 288a New director appointed
26 Jun 1997 288b Director resigned
03 Mar 1997 AUD Auditor's resignation
18 Feb 1997 AA Accounts for a small company made up to 31 August 1996
28 Jan 1997 363s Return made up to 31/12/96; no change of members
12 Jan 1996 363s Return made up to 31/12/95; full list of members
20 Nov 1995 AA Accounts for a small company made up to 31 August 1995
14 Jan 1995 363s Return made up to 31/12/94; change of members
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Request DocumentReturn made up to 31/12/94; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Accounts for a small company made up to 31 August 1994
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Request DocumentAccounts for a small company made up to 31 August 1994
07 Jul 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Jul 1994 88(2)R Ad 23/06/94--------- £ si 73925@1=73925 £ ic 18219/92144
07 Jul 1994 123 Nc inc already adjusted 23/06/94
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Request DocumentNc inc already adjusted 23/06/94
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
25 Nov 1993 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993