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CLASSICSTONE PROPERTIES LIMITED

Company number 02358997

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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)
08 Sep 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1992 123 £ nc 50000/200000 27/07/92
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Request Document£ nc 50000/200000 27/07/92
18 Aug 1992 395 Particulars of mortgage/charge
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06 Aug 1992 88(2)R Ad 10/03/89--------- £ si 998@1
26 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Apr 1992 88(2)R Ad 31/03/91--------- £ si 49000@1
10 Apr 1992 123 £ nc 1000/50000 31/03/91
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Request Document£ nc 1000/50000 31/03/91
13 Dec 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
26 Jun 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
08 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
26 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1990 395 Particulars of mortgage/charge
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30 Jun 1990 395 Particulars of mortgage/charge
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19 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jun 1990 395 Particulars of mortgage/charge
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30 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
30 May 1990 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Feb 1990 395 Particulars of mortgage/charge
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07 Feb 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Feb 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Feb 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge