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CONSTITUTION HILL LTD.

Company number 03445246

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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)
07 Oct 1999	363s	Annual return made up to 06/10/99	View PDF Annual return made up to 06/10/99 - link opens in a new window - 4 pages (4 pages)
10 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 13 pages (13 pages)
04 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
26 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	View PDF Accounting reference date extended from 31/10/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
05 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Oct 1998	363s	Annual return made up to 06/10/98	View PDF Annual return made up to 06/10/98 - link opens in a new window - 6 pages (6 pages)
28 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Apr 1998	287	Registered office changed on 11/04/98 from: plas lluest llanbadarn fawr aberystwyth dyfed SY23 3AY	View PDF Registered office changed on 11/04/98 from: plas lluest llanbadarn fawr aberystwyth dyfed SY23 3AY - link opens in a new window - 1 page (1 page)
31 Mar 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
31 Mar 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
13 Mar 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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