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COTSWOLD CAMPING LIMITED

Company number 02119999

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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)
04 Sep 1997 403a Declaration of satisfaction of mortgage/charge
18 Aug 1997 88(2)R Ad 30/06/97--------- £ si 396942@1=396942 £ ic 174261/571203
18 Aug 1997 122 Conve 30/06/97
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1997 123 £ nc 730000/1100000 30/06/97
15 Jul 1997 122 Conve 02/07/97
15 Jul 1997 155(6)a Declaration of assistance for shares acquisition
15 Jul 1997 288a New director appointed
15 Jul 1997 155(6)a Declaration of assistance for shares acquisition
15 Jul 1997 MEM/ARTS Memorandum and Articles of Association
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jul 1997 288b Director resigned
15 Jul 1997 288b Director resigned
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1997 395 Particulars of mortgage/charge
08 Jul 1997 395 Particulars of mortgage/charge
02 Apr 1997 AA Accounts for a medium company made up to 30 September 1996
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1997 288b Secretary resigned
06 Jan 1997 288c Director's particulars changed
23 Jul 1996 363s Return made up to 18/07/96; no change of members
24 Mar 1996 288 Director resigned
24 Mar 1996 288 New director appointed