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CONTINENTAL FSW LIMITED

Company number 02763945

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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 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
05 Feb 2003 288b Director resigned
05 Feb 2003 288b Director resigned
02 Jul 2002 363s Return made up to 07/06/02; full list of members
11 Mar 2002 AA Group of companies' accounts made up to 31 December 2001
17 Jan 2002 403a Declaration of satisfaction of mortgage/charge
09 Nov 2001 395 Particulars of mortgage/charge
08 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
13 Jul 2001 88(2)R Ad 05/07/01--------- £ si 1246229@1=1246229 £ ic 650072/1896301
13 Jul 2001 123 Nc inc already adjusted 05/07/01
13 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2001 363s Return made up to 07/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jan 2001 288b Secretary resigned
24 Jan 2001 288b Director resigned
20 Jan 2001 288a New secretary appointed
20 Jan 2001 288a New director appointed
30 Oct 2000 AA Full group accounts made up to 31 December 1999
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Jun 2000 363s Return made up to 07/06/00; full list of members
23 May 2000 88(2)R Ad 30/03/00--------- £ si 650020@1=650020 £ ic 52/650072
23 May 2000 123 Nc inc already adjusted 30/03/00