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COSTELLOE ESTATES LIMITED

Company number 00842580

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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)
27 Aug 1998 AA Accounts for a small company made up to 31 December 1996
01 Jun 1998 363s Return made up to 18/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1997 288a New director appointed
07 Aug 1997 288b Director resigned
02 Jul 1997 363s Return made up to 18/04/97; full list of members
06 Dec 1996 403a Declaration of satisfaction of mortgage/charge
01 Nov 1996 288c Director's particulars changed
29 Oct 1996 AA Accounts for a small company made up to 31 December 1995
04 Aug 1996 AA Accounts for a small company made up to 31 December 1994
24 Apr 1996 363s Return made up to 18/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 May 1995 363s Return made up to 18/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 363s Return made up to 18/04/94; full list of members
  • 363(287) ‐ Registered office changed on 01/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/94; full list of members
01 Sep 1994 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
01 Sep 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Jul 1994 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
07 May 1993 363s Return made up to 18/04/93; full list of members
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Request DocumentReturn made up to 18/04/93; full list of members
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Nov 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991