CULVERDALE INVESTMENTS

Company number 02580399

Date	Type	Description	View / Download
08 Jan 1999	288b	Director resigned	(1 page)
01 Oct 1998	AA	Full accounts made up to 31 January 1998	(14 pages)
08 Sep 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
09 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
06 Jul 1998	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
06 Jul 1998	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
06 Jul 1998	MAR	Re-registration of Memorandum and Articles	(14 pages)
06 Jul 1998	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
06 Jul 1998	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
29 May 1998	363a	Return made up to 01/05/98; 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 Document
06 Feb 1998	363a	Return made up to 26/01/98; full list of members	(11 pages)
16 Jan 1998	353	Location of register of members	(1 page)
03 Sep 1997	88(2)R	Ad 01/09/97--------- £ si 179200@.01=1792 £ ic 10001792/10003584	(2 pages)
03 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Sep 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
03 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
24 Apr 1997	AA	Full accounts made up to 31 January 1997	(13 pages)
06 Feb 1997	363a	Return made up to 26/01/97; full list of members	(11 pages)
07 Apr 1996	AA	Full accounts made up to 31 January 1996	(14 pages)
16 Feb 1996	363a	Return made up to 04/02/96; full list of members	(11 pages)
07 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
07 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)