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CONSTELLATION HOMES (NO.45) LIMITED

Company number 02338318

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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)
07 Sep 1991 363b Return made up to 24/01/91; no change of members
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Request DocumentReturn made up to 24/01/91; no change of members
08 Oct 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
27 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Jun 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
23 May 1989 117 Application to commence business
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Request DocumentApplication to commence business
06 Apr 1989 88(2) Wd 22/03/89 ad 03/03/89--------- premium £ si 90000@.75=67500 £ ic 2/67502
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Request DocumentWd 22/03/89 ad 03/03/89--------- premium £ si 90000@.75=67500 £ ic 2/67502
04 Mar 1989 PROSP Prospectus
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Request DocumentProspectus
05 Feb 1989 PROSP Prospectus
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05 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Feb 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
31 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation