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CONTINENTAL FINANCE LIMITED

Company number 03633834

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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)
25 Oct 2001 288a New secretary appointed
25 Oct 2001 288b Secretary resigned
10 Oct 2001 363s Return made up to 17/09/01; full list of members
14 May 2001 AA Accounts for a dormant company made up to 30 September 2000
14 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Mar 2001 288a New director appointed
12 Feb 2001 288b Secretary resigned
18 Jan 2001 288a New secretary appointed
11 Oct 2000 363s Return made up to 17/09/00; full list of members
31 May 2000 AA Accounts for a dormant company made up to 30 September 1999
20 Mar 2000 CERTNM Company name changed legend capital investment inc li mited\certificate issued on 21/03/00
28 Oct 1999 363s Return made up to 17/09/99; full list of members
17 Nov 1998 CERTNM Company name changed crystalmark LIMITED\certificate issued on 18/11/98
26 Oct 1998 288a New secretary appointed
26 Oct 1998 288a New director appointed
26 Oct 1998 288a New director appointed
19 Oct 1998 287 Registered office changed on 19/10/98 from: 25 hill road theydon bois epping essex CM16 7LX
19 Oct 1998 288b Secretary resigned
19 Oct 1998 288b Director resigned
17 Sep 1998 NEWINC Incorporation