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THE THREE COURTS MANAGEMENT COMPANY LIMITED

Company number 02261467

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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)
21 Jan 2001 288a New director appointed
21 Jan 2001 288a New director appointed
18 Jul 2000 363s Return made up to 24/05/00; full list of members
14 Mar 2000 MEM/ARTS Memorandum and Articles of Association
14 Mar 2000 88(2)R Ad 29/02/00--------- £ si 26@1=26 £ ic 84/110
14 Mar 2000 88(2)R Ad 29/02/00--------- £ si 5@1=5 £ ic 79/84
14 Mar 2000 88(2)R Ad 29/02/00--------- £ si 1@1=1 £ ic 78/79
14 Mar 2000 88(2)R Ad 29/02/00--------- £ si 1@1=1 £ ic 77/78
14 Mar 2000 88(2)R Ad 29/02/00--------- £ si 1@1=1 £ ic 76/77
14 Mar 2000 123 Nc inc already adjusted 29/02/00
14 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Feb 2000 AA Full accounts made up to 31 March 1999
06 Jul 1999 363s Return made up to 24/05/99; change of members
03 Feb 1999 AA Full accounts made up to 31 March 1998
16 Sep 1998 395 Particulars of mortgage/charge
05 Jun 1998 363s Return made up to 24/05/98; full list of members
  • 363(287) ‐ Registered office changed on 05/06/98
20 May 1998 MEM/ARTS Memorandum and Articles of Association
30 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1998 AA Full accounts made up to 31 March 1997
14 Oct 1997 AUD Auditor's resignation
04 Jun 1997 363s Return made up to 24/05/97; change of members
30 May 1997 288b Director resigned