CORNWALL

Company number 02963940

Date	Type	Description	View / Download
25 Aug 1998	363a	Return made up to 21/08/98; full list of members	(10 pages)
02 Dec 1997	AA	Full accounts made up to 31 January 1997	(12 pages)
05 Sep 1997	363a	Return made up to 21/08/97; full list of members	(8 pages)
29 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
29 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
24 Dec 1996	288b	Director resigned	(1 page)
23 Dec 1996	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Dec 1996	MAR	Re-registration of Memorandum and Articles	(1 page)
23 Dec 1996	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
23 Dec 1996	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
23 Dec 1996	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
19 Sep 1996	363s	Return made up to 21/08/96; no change of members	(10 pages)
27 Jun 1996	AA	Full accounts made up to 31 January 1996	(13 pages)
23 Aug 1995	363x	Return made up to 21/08/95; full list of members	(16 pages)
09 Feb 1995	288	Secretary resigned;new secretary appointed 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
09 Feb 1995	287	Registered office changed on 09/02/95 from: 4TH floor, the quadrangle imperial square cheltenham gloucestershire GL50 1YX 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
09 Feb 1995	224	Accounting reference date notified as 31/01 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
29 Jan 1995	288	New director appointed 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
16 Jan 1995	288	New director appointed 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 Jan 1995	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 Document
06 Jan 1995	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 Document