CONTINUOUS POWER LIMITED

Company number 02453845

Date	Type	Description	View / Download
13 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Nov 2001	AUD	Auditor's resignation	(1 page)
22 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	288b	Secretary resigned	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288a	New secretary appointed	(2 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
26 Jul 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
17 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
10 Jan 2001	363s	Return made up to 19/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 363(288) ‐ Director's particulars changed	(8 pages)
27 Dec 2000	88(2)R	Ad 31/03/99--------- £ si 50000@1	(2 pages)
27 Dec 2000	88(2)R	Ad 28/12/97--------- £ si 30000@1	(2 pages)
27 Dec 2000	88(2)R	Ad 08/11/94--------- £ si 116000@1	(2 pages)
27 Dec 2000	88(2)R	Ad 28/09/94--------- £ si 100000@1	(2 pages)
27 Dec 2000	123	Nc inc already adjusted 28/09/94	(1 page)
27 Dec 2000	88(2)R	Ad 09/07/90--------- £ si 9998@1	(2 pages)
04 Mar 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
21 Jan 2000	363s	Return made up to 19/12/99; full list of members 363(288) ‐ Director resigned	(8 pages)
01 Aug 1999	AUD	Auditor's resignation	(1 page)
08 Jun 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
13 Jan 1999	363s	Return made up to 19/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
26 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
26 Oct 1998	123	Nc inc already adjusted 10/10/98	(1 page)
26 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document