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CORAL ESTATES (HOLDINGS) LIMITED

Company number 00824019

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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)
22 Oct 2001 155(6)a Declaration of assistance for shares acquisition
22 Oct 2001 155(6)b Declaration of assistance for shares acquisition
22 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Oct 2001 155(6)b Declaration of assistance for shares acquisition
22 Oct 2001 155(6)a Declaration of assistance for shares acquisition
22 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Aug 2001 363a Return made up to 18/06/01; full list of members
23 Apr 2001 AA Full accounts made up to 24 September 2000
19 Jul 2000 363a Return made up to 18/06/00; full list of members
03 Jul 2000 288c Director's particulars changed
22 Jun 2000 288a New director appointed
26 Apr 2000 288b Secretary resigned;director resigned
26 Apr 2000 288b Secretary resigned;director resigned
17 Apr 2000 288a New secretary appointed
04 Apr 2000 288b Secretary resigned
20 Mar 2000 AA Full accounts made up to 25 September 1999
02 Jul 1999 363a Return made up to 18/06/99; full list of members
18 Feb 1999 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
18 Feb 1999 288a New secretary appointed
18 Feb 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
18 Feb 1999 155(6)a Declaration of assistance for shares acquisition
18 Feb 1999 155(6)b Declaration of assistance for shares acquisition
17 Feb 1999 395 Particulars of mortgage/charge
16 Feb 1999 288b Director resigned