CONSTELLATION HOMES (NO.45) LIMITED

Company number 02338318

Date	Type	Description	View / Download
30 Dec 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
30 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
30 Dec 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
30 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
30 Dec 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
30 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
30 Dec 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
30 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
30 Dec 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
20 Dec 1999	AA	Full accounts made up to 30 September 1999	(13 pages)
24 Nov 1999	288b	Director resigned	(1 page)
24 Nov 1999	288b	Director resigned	(1 page)
18 Oct 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Oct 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
18 Oct 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
18 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Oct 1999	53	Application for reregistration from PLC to private	(1 page)
29 Sep 1999	225	Accounting reference date extended from 31/03/99 to 30/09/99	(1 page)
15 Sep 1999	363s	Return made up to 31/07/99; no change of members	(8 pages)
31 Oct 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
07 Sep 1998	363s	Return made up to 31/07/98; full list of members	(10 pages)
03 Nov 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
01 Sep 1997	363s	Return made up to 31/07/97; no change of members	(7 pages)
24 Oct 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
30 Aug 1996	363s	Return made up to 31/07/96; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)