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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)
21 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
03 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 May 1989 363 Return made up to 27/12/88; full list of members
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Request DocumentReturn made up to 27/12/88; full list of members
03 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 May 1989 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1989 88(2) Wd 20/01/89 ad 18/01/89--------- £ si 1000000@1=1000000 £ ic 500/1000500
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Request DocumentWd 20/01/89 ad 18/01/89--------- £ si 1000000@1=1000000 £ ic 500/1000500
06 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 May 1988 288 New director appointed
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09 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1988 AA Group accounts for a small company made up to 31 March 1987
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Request DocumentGroup accounts for a small company made up to 31 March 1987
09 Feb 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
24 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 May 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed