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CORNSHIRE LIMITED

Company number 02211622

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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)
05 Jun 1998 403a Declaration of satisfaction of mortgage/charge
28 Jan 1998 363s Return made up to 18/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/01/98
08 Dec 1997 AA Full accounts made up to 28 February 1997
17 Jun 1997 288b Secretary resigned
17 Jun 1997 288a New secretary appointed
28 Feb 1997 363s Return made up to 18/12/96; full list of members
13 Aug 1996 AA Full accounts made up to 29 February 1996
28 Mar 1996 88(2)R Ad 01/03/96--------- £ si 9@1=9 £ ic 221/230
06 Mar 1996 88(2)R Ad 01/03/96--------- £ si 8@1=8 £ ic 213/221
21 Feb 1996 363s Return made up to 18/12/95; full list of members
01 Aug 1995 AA Full accounts made up to 28 February 1995
28 Apr 1995 88(2)R Ad 01/03/95--------- £ si 3@1=3 £ ic 210/213
19 Apr 1995 88(2)R Ad 01/10/94--------- £ si 66@1
08 Mar 1995 363s Return made up to 18/12/94; full list of members
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 18/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 AA Full accounts made up to 28 February 1994
07 Jun 1994 395 Particulars of mortgage/charge
09 May 1994 88(2)R Ad 06/04/94--------- £ si 44@1=44 £ ic 100/144
29 Apr 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
14 Apr 1994 MEM/ARTS Memorandum and Articles of Association
14 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1994 123 £ nc 100/20000 23/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/20000 23/03/94
30 Mar 1994 AA Full accounts made up to 28 February 1993