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CONTINENTAL INVESTMENT LIMITED

Company number 02372255

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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)
11 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2002 363s Return made up to 31/01/02; full list of members
  • 363(287) ‐ Registered office changed on 13/12/02
23 Oct 2002 AA Full accounts made up to 31 December 2001
27 Jun 2002 287 Registered office changed on 27/06/02 from: national tyres and autocare regent house heaton lane stockport cheshire SK4 1BS
27 Jun 2002 288a New secretary appointed
27 Jun 2002 288b Secretary resigned
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288b Director resigned
20 Sep 2001 AA Full accounts made up to 31 December 2000
24 Apr 2001 363s Return made up to 31/01/01; full list of members
24 Apr 2001 288b Director resigned
08 Feb 2001 AA Full accounts made up to 31 December 1999
09 May 2000 363s Return made up to 31/01/00; full list of members
10 Apr 2000 288b Secretary resigned
10 Apr 2000 288a New secretary appointed
06 Oct 1999 288a New director appointed