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CORNERSTONE DEVELOPMENTS LIMITED

Company number 02961481

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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)
05 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Feb 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
13 Feb 1998	88(2)R	Ad 30/12/97--------- £ si 135690@.97=131619 £ ic 419100/550719	View PDF Ad 30/12/97--------- £ si 135690@.97=131619 £ ic 419100/550719 - link opens in a new window - 2 pages (2 pages)
03 Feb 1998	122	Conve 30/12/97	View PDF Conve 30/12/97 - link opens in a new window - 1 page (1 page)
18 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
18 Dec 1997	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	View PDF Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	123	£ nc 419100/816000 12/12/97	View PDF £ nc 419100/816000 12/12/97 - link opens in a new window - 1 page (1 page)
18 Dec 1997	122	£ nc 630000/419100 12/12/97 122 ‐ S-div 12/12/97	View PDF £ nc 630000/419100 12/12/97 122 ‐ S-div 12/12/97 - link opens in a new window - 1 page (1 page)
05 Sep 1997	363s	Return made up to 23/08/97; no change of members	View PDF Return made up to 23/08/97; no change of members - link opens in a new window - 5 pages (5 pages)
27 Apr 1997	287	Registered office changed on 27/04/97 from: 12 gough square london EC4A 3DE	View PDF Registered office changed on 27/04/97 from: 12 gough square london EC4A 3DE - link opens in a new window - 1 page (1 page)
21 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
16 Sep 1996	363a	Return made up to 23/08/96; full list of members	View PDF Return made up to 23/08/96; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
03 Oct 1995	363x	Return made up to 23/08/95; full list of members	View PDF Return made up to 23/08/95; full list of members - link opens in a new window - 8 pages (8 pages)
10 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 May 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1995	88(2)R	Ad 01/05/95--------- £ si 222000@.05=11100 £ si 407998@1=407998 £ ic 2/419100	View PDF Ad 01/05/95--------- £ si 222000@.05=11100 £ si 407998@1=407998 £ ic 2/419100 - link opens in a new window - 2 pages (2 pages)
19 May 1995	123	Nc inc already adjusted 01/05/95	View PDF Nc inc already adjusted 01/05/95 - link opens in a new window - 1 page (1 page)
19 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)

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