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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)
23 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/10/96
22 Oct 1996 363s Return made up to 06/10/96; full list of members
29 Mar 1996 AA Accounts for a dormant company made up to 31 December 1995
20 Oct 1995 363s Return made up to 06/10/95; no change of members
20 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
10 Mar 1995 363a Return made up to 06/10/94; full list of members
09 Feb 1995 225(2) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
09 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Feb 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
09 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1995 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
09 Feb 1995 287 Registered office changed on 09/02/95 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 09/02/95 from: 30 queen charlotte street bristol BS99 7QQ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Oct 1993 CERTNM Company name changed oval (902) LIMITED\certificate issued on 01/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed oval (902) LIMITED\certificate issued on 01/11/93
06 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation