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COTESWORTH CAPITAL LIMITED

Company number 03265777

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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)
21 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
03 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1997 88(2)R Ad 13/11/97--------- £ si 7250000@1=7250000 £ ic 11000100/18250100
03 Dec 1997 123 £ nc 11000100/18250100 13/11/97
28 Oct 1997 363s Return made up to 18/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1997 288c Director's particulars changed
07 Aug 1997 288c Secretary's particulars changed;director's particulars changed
27 Feb 1997 395 Particulars of mortgage/charge
27 Feb 1997 395 Particulars of mortgage/charge
27 Feb 1997 395 Particulars of mortgage/charge
24 Feb 1997 MEM/ARTS Memorandum and Articles of Association
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1997 395 Particulars of mortgage/charge
17 Jan 1997 395 Particulars of mortgage/charge
17 Jan 1997 395 Particulars of mortgage/charge
16 Jan 1997 395 Particulars of mortgage/charge
16 Jan 1997 395 Particulars of mortgage/charge
16 Jan 1997 395 Particulars of mortgage/charge
16 Jan 1997 395 Particulars of mortgage/charge
16 Jan 1997 395 Particulars of mortgage/charge