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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)
16 Jan 1992 123 Nc inc already adjusted 21/11/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 21/11/91
16 Jan 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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16 Jan 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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02 Dec 1991 AA Full group accounts made up to 31 January 1991
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15 Apr 1991 288 New director appointed
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22 Mar 1991 288 New director appointed
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22 Mar 1991 288 Director resigned
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14 Jan 1991 363 Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members
09 Jan 1991 88(2)R Ad 26/11/90--------- £ si 2500000@1=2500000 £ ic 4000500/6500500
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Request DocumentAd 26/11/90--------- £ si 2500000@1=2500000 £ ic 4000500/6500500
09 Jan 1991 123 Nc inc already adjusted 26/11/90
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Request DocumentNc inc already adjusted 26/11/90
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Jan 1991 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
09 Jan 1991 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
12 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1990 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
01 Aug 1990 288 Director resigned
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30 Mar 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
22 Mar 1990 88(2)R Ad 11/08/89--------- £ si 3000000@1=3000000 £ ic 1000500/4000500
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Request DocumentAd 11/08/89--------- £ si 3000000@1=3000000 £ ic 1000500/4000500
22 Mar 1990 123 Nc inc already adjusted 11/08/89
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Request DocumentNc inc already adjusted 11/08/89
22 Mar 1990 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
22 Mar 1990 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
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Mar 1990 AA Full group accounts made up to 31 January 1989
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Request DocumentFull group accounts made up to 31 January 1989
21 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed