COLD HIGHAM PROPERTIES LIMITED

Company number 03272572

Date	Type	Description	View / Download
27 Mar 1998	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
27 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Mar 1998	288c	Director's particulars changed	(1 page)
22 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
18 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
18 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
12 Dec 1997	395	Particulars of mortgage/charge	(7 pages)
06 Nov 1997	363s	Return made up to 01/11/97; full list of members	(14 pages)
03 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
29 May 1997	395	Particulars of mortgage/charge	(3 pages)
20 Feb 1997	395	Particulars of mortgage/charge	(7 pages)
19 Feb 1997	225	Accounting reference date shortened from 30/11/97 to 30/09/97	(1 page)
07 Feb 1997	288a	New secretary appointed;new director appointed	(4 pages)
07 Feb 1997	288a	New director appointed	(3 pages)
07 Feb 1997	288a	New director appointed	(3 pages)
07 Feb 1997	288a	New director appointed	(4 pages)
07 Feb 1997	288a	New director appointed	(3 pages)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Secretary resigned	(1 page)
07 Feb 1997	287	Registered office changed on 07/02/97 from: oxford house cliftonville northampton NN1 5PN	(1 page)
07 Feb 1997	88(2)R	Ad 31/01/97--------- £ si 9999@1=9999 £ ic 1/10000 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
25 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
25 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Nov 1996	NEWINC	Incorporation	(50 pages)