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CONTINENTAL BOTTLE CO. LIMITED

Company number 02606480

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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)
04 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
07 May 2009 AA Accounts for a small company made up to 30 April 2008
01 May 2009 363a Return made up to 25/04/09; full list of members
01 May 2009 190 Location of debenture register
01 May 2009 353 Location of register of members
01 May 2009 287 Registered office changed on 01/05/2009 from unit 3 barlow drive leslie road woodford park industrial estate winsford cheshire CW7 2RB
27 Jun 2008 123 Gbp nc 50000/100000\01/05/07
25 Jun 2008 363a Return made up to 25/04/08; full list of members
16 May 2008 363a Return made up to 25/04/07; full list of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from unit 12 woodford court woodford park industrial estate winsford cheshire CW7 2RB
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
03 May 2006 363s Return made up to 25/04/06; no change of members
  • 363(287) ‐ Registered office changed on 03/05/06
23 Dec 2005 395 Particulars of mortgage/charge
21 Dec 2005 123 Nc inc already adjusted 24/03/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005 88(2)R Ad 24/03/05--------- £ si 3@1
08 Dec 2005 88(2)R Ad 24/03/05--------- £ si 2@1