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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)
27 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1991 287 Registered office changed on 27/03/91 from: campbell road stoke on trent staffordshire ST4 4EY
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Request DocumentRegistered office changed on 27/03/91 from: campbell road stoke on trent staffordshire ST4 4EY
27 Mar 1991 88(2)R Ad 12/03/91--------- £ si 54999900@1=54999900 £ ic 100/55000000
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Request DocumentAd 12/03/91--------- £ si 54999900@1=54999900 £ ic 100/55000000
27 Mar 1991 123 £ nc 100/140000000 12/03/91
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Request Document£ nc 100/140000000 12/03/91
20 Mar 1991 CERTNM Company name changed michelin investment LIMITED\certificate issued on 21/03/91
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Request DocumentCompany name changed michelin investment LIMITED\certificate issued on 21/03/91
20 Mar 1991 CERTNM Company name changed\certificate issued on 20/03/91
21 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
17 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
27 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1990 88(2)R Ad 20/12/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/12/89--------- £ si 98@1=98 £ ic 2/100
12 Jan 1990 MEM/ARTS Memorandum and Articles of Association
12 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1990 225(1) Accounting reference date extended from 31/12 to 30/09
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Request DocumentAccounting reference date extended from 31/12 to 30/09
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jul 1989 CERTNM Company name changed precis (903) LIMITED\certificate issued on 05/07/89
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Request DocumentCompany name changed precis (903) LIMITED\certificate issued on 05/07/89
04 Jul 1989 CERTNM Company name changed\certificate issued on 04/07/89
28 Jun 1989 287 Registered office changed on 28/06/89 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 28/06/89 from: watling house 35/37 cannon street london EC4M 5SD
28 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed