CORNWOOD LIMITED

Company number 03021196

Date	Type	Description	View / Download
11 Oct 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
02 Apr 1996	363s	Return made up to 13/02/96; full list of members	(9 pages)
15 Mar 1996	287	Registered office changed on 15/03/96 from: 8 airlie gardens campden hill road london W8 7AJ	(1 page)
01 Feb 1996	88(2)R	Ad 23/01/96--------- £ si 50000@1=50000 £ ic 300000/350000	(2 pages)
22 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
12 Sep 1995	353	Location of register of members	(1 page)
06 Sep 1995	MA	Memorandum and Articles of Association	(9 pages)
16 Aug 1995	CERTNM	Company name changed harcord LIMITED\certificate issued on 17/08/95	(2 pages)
11 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
11 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
11 Aug 1995	288	Director resigned	(2 pages)
11 Aug 1995	288	Director resigned	(2 pages)
11 Aug 1995	288	New secretary appointed;new director appointed	(2 pages)
11 Aug 1995	288	New director appointed	(3 pages)
11 Aug 1995	288	New director appointed	(3 pages)
11 Aug 1995	288	New director appointed	(3 pages)
11 Aug 1995	288	Secretary resigned	(2 pages)
11 Aug 1995	288	Director resigned	(4 pages)
11 Aug 1995	288	Director resigned	(2 pages)
11 Aug 1995	287	Registered office changed on 11/08/95 from: beaufort house 10TH floor 15 st botolph street london EC3A 7EE	(2 pages)
11 Aug 1995	224	Accounting reference date notified as 31/12	(2 pages)
11 Aug 1995	88(2)	Ad 09/08/95--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
11 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
11 Aug 1995	123	£ nc 1000/1100000 09/08/95	(2 pages)