CONSTELLATION LUGGAGE LIMITED

Company number 00714891

Date	Type	Description	View / Download
06 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
05 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
02 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288b	Director resigned	(1 page)
22 Feb 2005	288b	Director resigned	(1 page)
22 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
22 Feb 2005	288b	Director resigned	(1 page)
22 Feb 2005	288b	Director resigned	(1 page)
22 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
22 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 2005	363s	Return made up to 17/12/04; full list of members	(10 pages)
01 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(4 pages)
04 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
26 Jan 2004	363s	Return made up to 17/12/03; full list of members	(10 pages)
13 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
06 Aug 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
24 Feb 2003	363s	Return made up to 17/12/02; full list of members	(10 pages)
24 Feb 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
09 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
11 Feb 2002	363s	Return made up to 17/12/01; full list of members	(9 pages)