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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)
05 May 1995 363s Return made up to 30/04/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Oct 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
19 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 May 1994 363s Return made up to 30/04/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/94; change of members
07 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
18 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 May 1993 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
11 May 1993 363s Return made up to 30/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/93; full list of members
05 Mar 1993 88(2)R Ad 01/03/93--------- £ si 9900@1=9900 £ ic 100/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/93--------- £ si 9900@1=9900 £ ic 100/10000
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Mar 1993 123 £ nc 1000/10000 01/03/93
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Request Document£ nc 1000/10000 01/03/93
23 Jun 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 04/04/91
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Request DocumentResolutions
23 Jun 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/04/91
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23 Jun 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/04/91
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Request DocumentResolutions
23 Jun 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/04/91
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Request DocumentResolutions
23 Jun 1992 363s Return made up to 30/04/92; full list of members
  • 363(287) ‐ Registered office changed on 23/06/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/04/92; full list of members
27 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Jun 1991 88(2)R Ad 29/05/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/05/91--------- £ si 98@1=98 £ ic 2/100
14 Jun 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
30 Apr 1991 NEWINC Incorporation