- Company Overview for CONTINUUM DIRECT LIMITED (02198526)
- Filing history for CONTINUUM DIRECT LIMITED (02198526)
- People for CONTINUUM DIRECT LIMITED (02198526)
- More for CONTINUUM DIRECT LIMITED (02198526)
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) |
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05 May 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
05 Apr 1993 | 363s |
Return made up to 19/02/93; full list of members
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Request DocumentReturn made up to 19/02/93; full list of members |
02 Feb 1993 | 244 |
Delivery ext'd 3 mth 31/03/92
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Request DocumentDelivery ext'd 3 mth 31/03/92 |
08 Jul 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
24 Mar 1992 | 363x |
Return made up to 19/02/91; no change of members; amend
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Request DocumentReturn made up to 19/02/91; no change of members; amend |
19 Mar 1992 | 363a |
Return made up to 19/02/92; no change of members
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Request DocumentReturn made up to 19/02/92; no change of members |
27 Sep 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
11 Jul 1991 | 287 |
Registered office changed on 11/07/91 from: computations house 67 station road redhill surrey. RH1 1DL
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Request DocumentRegistered office changed on 11/07/91 from: computations house 67 station road redhill surrey. RH1 1DL |
04 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jul 1991 | 363a |
Return made up to 19/02/91; no change of members
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Request DocumentReturn made up to 19/02/91; no change of members |
24 Jun 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
24 Jun 1991 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
24 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Mar 1991 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
30 Jul 1990 | CERTNM | Company name changed computations (europe) LIMITED\certificate issued on 30/07/90 | |
09 Jul 1990 | 287 |
Registered office changed on 09/07/90 from: douglas house 40,london road reigate surrey RH2 9QP
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Request DocumentRegistered office changed on 09/07/90 from: douglas house 40,london road reigate surrey RH2 9QP |
05 Jul 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
23 Mar 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
23 Mar 1990 | 363 |
Return made up to 19/02/90; full list of members
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Request DocumentReturn made up to 19/02/90; full list of members |
31 Jan 1990 | 88(2)O |
Ad 30/06/89--------- £ si 650000@1
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Request DocumentAd 30/06/89--------- £ si 650000@1 |
31 Jan 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
23 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |