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CONTINUITY PROMOTIONS LIMITED

Company number 02297703

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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)
25 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Feb 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Feb 1993 287 Registered office changed on 11/02/93 from: holland house lincoln road east markham newark nottinghamshire NG22 0SH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/02/93 from: holland house lincoln road east markham newark nottinghamshire NG22 0SH
17 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
12 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 May 1992 363s Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
10 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1991 287 Registered office changed on 23/08/91 from: holland house east markham newark NG22 0SH
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Request DocumentRegistered office changed on 23/08/91 from: holland house east markham newark NG22 0SH
21 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
01 Jun 1991 287 Registered office changed on 01/06/91 from: knowle house 4 norfolk park road sheffield S2 3QE
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Request DocumentRegistered office changed on 01/06/91 from: knowle house 4 norfolk park road sheffield S2 3QE
21 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Jul 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
08 Dec 1988 MEM/ARTS Memorandum and Articles of Association
02 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1988 CERTNM Company name changed godial LIMITED\certificate issued on 01/12/88
25 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1988 287 Registered office changed on 23/11/88 from: 2 baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 23/11/88 from: 2 baches street london N1 6UB N1 6UB
19 Sep 1988 NEWINC Incorporation