CONTINUITY SERVICES LIMITED

Company number 02114993

Date	Type	Description	View / Download
30 May 1997	CERTNM	Company name changed contingency and planning recover y services LIMITED\certificate issued on 02/06/97	(2 pages)
26 Sep 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
13 Aug 1996	287	Registered office changed on 13/08/96 from: 14 james street london WC2E 8BT	(1 page)
06 Aug 1996	363a	Return made up to 12/06/96; full list of members	(7 pages)
06 Aug 1996	363(353)	Location of register of members address 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 Document
06 Aug 1996	288	Director resigned	(1 page)
23 May 1996	353	Location of register of members	(1 page)
23 May 1996	325	Location of register of directors' interests	(1 page)
06 Mar 1996	288	Director resigned	(2 pages)
12 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
13 Dec 1995	288	Director resigned	(4 pages)
11 Sep 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
21 Jun 1995	363x	Return made up to 12/06/95; change of members	(10 pages)
09 Jan 1995	88(2)R	Ad 07/12/94--------- £ si 420000@1=420000 £ ic 80000/500000	(2 pages)
09 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jan 1995	123	£ nc 100000/500000 07/12/94	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
25 Aug 1994	AA	Full accounts made up to 31 December 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 Document
03 Jul 1994	363x	Return made up to 12/06/94; full list of members	(10 pages)
19 May 1994	288	New director appointed	(2 pages)
20 Feb 1994	288	New director appointed	(2 pages)
18 Feb 1994	395	Particulars of mortgage/charge	(4 pages)
13 Nov 1993	288	Secretary resigned	(2 pages)