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THE CONTINUUM GROUP LIMITED

Company number 01969044

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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)
28 Nov 1996 AA Full accounts made up to 31 January 1996
20 Nov 1996 288a New director appointed
06 Nov 1996 288b Director resigned
22 Jan 1996 363s Return made up to 22/12/95; full list of members
  • 363(287) ‐ Registered office changed on 22/01/96
30 Nov 1995 AA Full accounts made up to 31 January 1995
27 Oct 1995 287 Registered office changed on 27/10/95 from: 22 mount sion tunbridge wells kent TN1 1UN
23 May 1995 288 Director resigned
21 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1995 363s Return made up to 22/12/94; no change of members
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Request DocumentReturn made up to 22/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 AA Full group accounts made up to 31 January 1994
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Request DocumentFull group accounts made up to 31 January 1994
26 Jan 1994 363s Return made up to 22/12/93; no change of members
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Request DocumentReturn made up to 22/12/93; no change of members
09 Dec 1993 AA Full group accounts made up to 31 January 1993
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Request DocumentFull group accounts made up to 31 January 1993
15 Feb 1993 287 Registered office changed on 15/02/93 from: united house piccadilly york YO1 1PQ
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Request DocumentRegistered office changed on 15/02/93 from: united house piccadilly york YO1 1PQ
18 Jan 1993 363s Return made up to 22/12/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/12/92; full list of members
27 Nov 1992 AA Full group accounts made up to 31 January 1992
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Request DocumentFull group accounts made up to 31 January 1992
26 Nov 1992 123 Nc inc already adjusted 15/10/92
26 Nov 1992 88(2)R Ad 15/10/92--------- £ si 1000000@1=1000000 £ ic 7750500/8750500
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Request DocumentAd 15/10/92--------- £ si 1000000@1=1000000 £ ic 7750500/8750500
26 Nov 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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26 Nov 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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26 Nov 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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01 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1992 288 Director resigned
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31 Mar 1992 288 Director resigned
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Request DocumentDirector resigned