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CONTINU-FORMS HOLDINGS PLC

Company number 02859999

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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)
24 Feb 1999 288a New director appointed
24 Feb 1999 288a New director appointed
24 Feb 1999 288a New director appointed
24 Feb 1999 288a New director appointed
24 Feb 1999 288a New director appointed
01 Feb 1999 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Feb 1999 43(3)e Declaration on reregistration from private to PLC
01 Feb 1999 BS Balance Sheet
01 Feb 1999 AUDS Auditor's statement
01 Feb 1999 AUDR Auditor's report
01 Feb 1999 MAR Re-registration of Memorandum and Articles
01 Feb 1999 43(3) Application for reregistration from private to PLC
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1998 88(2)R Ad 17/12/98--------- £ si 49998@1=49998 £ ic 2/50000
23 Dec 1998 123 £ nc 100/50000 17/12/98
23 Oct 1998 363s Return made up to 06/10/98; no change of members
21 Aug 1998 288a New director appointed
21 Aug 1998 288b Director resigned
22 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
17 Feb 1998 287 Registered office changed on 17/02/98 from: radstock road midsomer norton bath avon BA3 2AD
09 Oct 1997 363s Return made up to 06/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996