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THE CONTINUUM GROUP LIMITED

Company number 01969044

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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)
06 Nov 1996 288b Director resigned
22 Jan 1996 363s Return made up to 22/12/95; full list of members
  • 363(287) ‐ Registered office changed on 22/01/96
30 Nov 1995 AA Full accounts made up to 31 January 1995
27 Oct 1995 287 Registered office changed on 27/10/95 from: 22 mount sion tunbridge wells kent TN1 1UN
23 May 1995 288 Director resigned
21 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1995 363s Return made up to 22/12/94; no change of members
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Request DocumentReturn made up to 22/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 AA Full group accounts made up to 31 January 1994
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Request DocumentFull group accounts made up to 31 January 1994
26 Jan 1994 363s Return made up to 22/12/93; no change of members
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Request DocumentReturn made up to 22/12/93; no change of members
09 Dec 1993 AA Full group accounts made up to 31 January 1993
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Request DocumentFull group accounts made up to 31 January 1993
15 Feb 1993 287 Registered office changed on 15/02/93 from: united house piccadilly york YO1 1PQ
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Request DocumentRegistered office changed on 15/02/93 from: united house piccadilly york YO1 1PQ
18 Jan 1993 363s Return made up to 22/12/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/12/92; full list of members
27 Nov 1992 AA Full group accounts made up to 31 January 1992
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Request DocumentFull group accounts made up to 31 January 1992
26 Nov 1992 123 Nc inc already adjusted 15/10/92
26 Nov 1992 88(2)R Ad 15/10/92--------- £ si 1000000@1=1000000 £ ic 7750500/8750500
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Request DocumentAd 15/10/92--------- £ si 1000000@1=1000000 £ ic 7750500/8750500
26 Nov 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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26 Nov 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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26 Nov 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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01 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1992 363b Return made up to 22/12/91; full list of members
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Request DocumentReturn made up to 22/12/91; full list of members
16 Jan 1992 88(2)R Ad 21/11/91--------- £ si 1250000@1=1250000 £ ic 6500500/7750500
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Request DocumentAd 21/11/91--------- £ si 1250000@1=1250000 £ ic 6500500/7750500