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CONTINUITY SOFTWARE LIMITED

Company number 03296951

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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)
14 Oct 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
03 Aug 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Aug 1997 MA Memorandum and Articles of Association
03 Aug 1997 88(2)R Ad 11/07/97--------- £ si 111637@1=111637 £ ic 39902/151539
03 Aug 1997 123 £ nc 40000/250000 11/07/97
03 Aug 1997 288a New director appointed
03 Aug 1997 288a New director appointed
03 Aug 1997 288a New director appointed
03 Aug 1997 287 Registered office changed on 03/08/97 from: surrey house 52 throwley way sutton surrey SM1 4BF
20 May 1997 88(3) Particulars of contract relating to shares
20 May 1997 88(2)R Ad 16/03/97--------- £ si 39900@1=39900 £ ic 2/39902
20 May 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 May 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 May 1997 123 £ nc 1000/40000 16/03/97
08 Jan 1997 288a New director appointed
08 Jan 1997 288a New secretary appointed
08 Jan 1997 288b Secretary resigned
08 Jan 1997 288b Director resigned
27 Dec 1996 NEWINC Incorporation