COWSLIP ESTATES

Company number 02973996

Date	Type	Description	View / Download
20 Nov 1997	287	Registered office changed on 20/11/97 from: thames exchange 10 queen street place london EC4R 1BL	(1 page)
30 Oct 1997	363a	Return made up to 06/10/97; no change of members	(6 pages)
26 Aug 1997	288c	Secretary's particulars changed	(1 page)
05 Mar 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
22 Oct 1996	363a	Return made up to 06/10/96; change of members	(7 pages)
18 Oct 1996	288b	Director resigned	(1 page)
18 Oct 1996	288a	New secretary appointed	(2 pages)
28 Aug 1996	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities
28 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jul 1996	88(2)R	Ad 24/06/96--------- £ si 6999998@1=6999998 £ ic 2/7000000	(2 pages)
26 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jul 1996	123	£ nc 1000/20000000 24/06/96	(1 page)
11 Jul 1996	AUD	Auditor's resignation	(2 pages)
29 May 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
07 May 1996	353	Location of register of members	(1 page)
16 Apr 1996	287	Registered office changed on 16/04/96 from: 10 lower thames street london TN3 0PQ	(1 page)
24 Oct 1995	363x	Return made up to 06/10/95; full list of members	(8 pages)
16 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
09 Jan 1995	MA	Memorandum and Articles of Association 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 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
23 Dec 1994	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
23 Dec 1994	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
23 Dec 1994	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