CALLOW HILL VILLAGE LIMITED

Company number 01839540

Date	Type	Description	View / Download
03 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
03 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
03 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Nov 1999	123	£ nc 275/350 25/10/99	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
27 Sep 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
26 Jul 1999	363s	Return made up to 30/06/99; full list of members	(8 pages)
12 May 1999	288b	Director resigned	(1 page)
10 Dec 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
03 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288a	New director appointed	(2 pages)
28 Jul 1998	363s	Return made up to 30/06/98; no change of members	(6 pages)
31 Mar 1998	288a	New director appointed	(2 pages)
18 Dec 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
22 Aug 1997	288b	Director resigned	(1 page)
28 Jul 1997	363s	Return made up to 30/06/97; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
20 Jun 1997	288a	New director appointed	(2 pages)
13 Jun 1997	288b	Director resigned	(1 page)
18 Apr 1997	288b	Secretary resigned	(1 page)
18 Apr 1997	288b	Director resigned	(1 page)