CONSTANTINE ENTERPRISES COMPANY

Company number 03554035

Date	Type	Description	View / Download
20 Dec 1999	AA	Full accounts made up to 30 September 1999	(10 pages)
21 Jul 1999	363b	Annual return made up to 28/04/99	(6 pages)
21 Jul 1999	353	Location of register of members	(1 page)
21 Jul 1999	288b	Director resigned	(1 page)
21 Jul 1999	225	Accounting reference date extended from 30/04/99 to 30/09/99	(1 page)
26 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 May 1999	288a	New secretary appointed	(2 pages)
27 Aug 1998	287	Registered office changed on 27/08/98 from: 32A coinagehall street helston nr falmouth cornwall TR13 8EQ	(1 page)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
08 Jun 1998	288b	Director resigned 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
08 Jun 1998	288b	Secretary resigned;director resigned 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
28 Apr 1998	NEWINC	Incorporation	(24 pages)

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