COLNBROOK DEVELOPMENTS LIMITED

Company number 03608349

Date	Type	Description	View / Download
10 Apr 2001	288a	New director appointed	(3 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
16 Aug 2000	363s	Return made up to 31/07/00; full list of members	(8 pages)
16 Aug 2000	363(287)	Registered office changed on 16/08/00 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
11 Feb 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
25 Aug 1999	363s	Return made up to 31/07/99; full list of members	(8 pages)
25 Aug 1999	363(288)	Director's particulars changed 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
14 Dec 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
07 Dec 1998	288a	New director appointed	(4 pages)
07 Dec 1998	MA	Memorandum and Articles of Association	(9 pages)
07 Dec 1998	123	Nc inc already adjusted 26/11/98	(1 page)
07 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Dec 1998	288a	New director appointed	(3 pages)
07 Dec 1998	288a	New director appointed	(3 pages)
07 Dec 1998	288a	New director appointed	(3 pages)
09 Nov 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
09 Nov 1998	MA	Memorandum and Articles of Association	(29 pages)
09 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
09 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
09 Nov 1998	117	Application to commence business	(2 pages)
09 Nov 1998	88(2)R	Ad 02/11/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
06 Nov 1998	287	Registered office changed on 06/11/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New secretary appointed;new director appointed	(4 pages)