CULWELL ESTATE MANAGEMENT LIMITED

Company number 03290480

Date	Type	Description	View / Download
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
01 Dec 1998	287	Registered office changed on 01/12/98 from: forge house dudley road lye west midlands DY9 8EL	(1 page)
19 Aug 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
10 Mar 1998	363a	Return made up to 11/12/97; full list of members	(8 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
15 Aug 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(3 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(13 pages)
15 Aug 1997	123	£ nc 100/141220 31/07/97	(1 page)
25 May 1997	288a	New director appointed	(2 pages)
25 May 1997	288a	New director appointed	(2 pages)
12 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Feb 1997	287	Registered office changed on 12/02/97 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
12 Feb 1997	288b	Secretary resigned	(1 page)
12 Feb 1997	288b	Director resigned	(1 page)
12 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
11 Dec 1996	NEWINC	Incorporation	(21 pages)