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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)
26 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1994 287 Registered office changed on 03/03/94 from: regent house heaton lane stockport cheshire SK4 1BS
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Request DocumentRegistered office changed on 03/03/94 from: regent house heaton lane stockport cheshire SK4 1BS
03 Mar 1994 363s Return made up to 31/01/94; no change of members
  • 363(287) ‐ Registered office changed on 03/03/94
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Request DocumentReturn made up to 31/01/94; no change of members
22 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Mar 1993 363s Return made up to 31/01/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/01/93; no change of members
15 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
04 Jun 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Apr 1992 363b Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
19 Mar 1992 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
16 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
27 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Mar 1991 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
27 Mar 1991 288 New director appointed
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Request DocumentNew director appointed