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CONTINUUM DIRECT LIMITED

Company number 02198526

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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)
23 Apr 1998 363s Return made up to 19/02/98; no change of members
23 Apr 1998 363(288) Secretary'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
23 Apr 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Feb 1998 244 Delivery ext'd 3 mth 31/03/97
31 Oct 1997 288b Director resigned
31 Oct 1997 288a New director appointed
07 May 1997 AA Full accounts made up to 31 March 1996
28 Feb 1997 363s Return made up to 19/02/97; full list of members
30 Jan 1997 244 Delivery ext'd 3 mth 31/03/96
26 Feb 1996 363x Return made up to 19/02/96; full list of members
07 Nov 1995 AA Full accounts made up to 31 March 1995
25 Jul 1995 MA Memorandum and Articles of Association
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 1995 AA Full accounts made up to 31 March 1994
21 Feb 1995 363x Return made up to 19/02/95; full list of members
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Request DocumentReturn made up to 19/02/95; full list of members
21 Feb 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
02 Dec 1994 244 Delivery ext'd 3 mth 31/03/94
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Request DocumentDelivery ext'd 3 mth 31/03/94
10 Nov 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
15 Sep 1994 CERTNM Company name changed computations (uk) LIMITED\certificate issued on 16/09/94
06 Sep 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Apr 1994 363x Return made up to 19/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/02/94; full list of members
20 Jan 1994 244 Delivery ext'd 3 mth 31/03/93
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Request DocumentDelivery ext'd 3 mth 31/03/93