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CARE CONTINUUMS LIMITED

Company number 02998874

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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)
05 Jul 1996 288 New director appointed
02 Jul 1996 155(6)a Declaration of assistance for shares acquisition
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
02 Jul 1996 288 New director appointed
02 Jul 1996 288 New director appointed
02 Jul 1996 288 New director appointed
02 Jul 1996 288 New director appointed
02 Jul 1996 288 Director resigned
02 Jul 1996 288 Director resigned
02 Jul 1996 288 Director resigned
02 Jul 1996 288 Director resigned
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1996 288 New director appointed
04 Jan 1996 363s Return made up to 06/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1995 288 Director resigned
06 Mar 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
06 Mar 1995 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
06 Mar 1995 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
06 Mar 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
06 Mar 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
06 Mar 1995 287 Registered office changed on 06/03/95 from: 1 gresham street london EC2V 7BU
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Request DocumentRegistered office changed on 06/03/95 from: 1 gresham street london EC2V 7BU
06 Mar 1995 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1995 CERTNM Company name changed diplema 300 LIMITED\certificate issued on 27/02/95
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 diplema 300 LIMITED\certificate issued on 27/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995