CONTINENTAL FSW LIMITED

Company number 02763945

Date	Type	Description	View / Download
16 May 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 Document
16 May 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 Document
16 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
18 Oct 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
12 Oct 1999	287	Registered office changed on 12/10/99 from: thornes works thornes moor road wakefield WF2 8PT	(1 page)
21 Jun 1999	363s	Return made up to 07/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Aug 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
25 Aug 1998	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
21 Jun 1998	363s	Return made up to 07/06/98; full list of members 363(288) ‐ Secretary resigned	(8 pages)
17 Jun 1998	288a	New secretary appointed	(2 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Secretary resigned	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
11 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1997	88(2)R	Ad 09/10/97--------- £ si 50@1=50 £ ic 2/52	(2 pages)
23 Oct 1997	CERTNM	Company name changed fletcher sutcliffe wild LIMITED\certificate issued on 23/10/97	(2 pages)
06 Oct 1997	288b	Director resigned	(1 page)
01 Sep 1997	AA	Full accounts made up to 31 October 1996	(16 pages)
24 Jun 1997	363a	Return made up to 07/06/97; no change of members	(8 pages)
30 Aug 1996	288	Director resigned	(1 page)