CONSTABLE STREET WAREHOUSE LIMITED

Company number 03646438

Date	Type	Description	View / Download
27 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
06 Dec 1999	363s	Return made up to 08/10/99; full list of members	(7 pages)
30 Jul 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
25 Jun 1999	SA	Statement of affairs	(5 pages)
25 Jun 1999	88(2)P	Ad 01/04/99--------- £ si 701110@1=701110 £ ic 2/701112	(2 pages)
15 Apr 1999	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 Apr 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
15 Apr 1999	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
15 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Apr 1999	123	Nc inc already adjusted 01/04/99	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288b	Secretary resigned	(1 page)
08 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	287	Registered office changed on 08/02/99 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF4 3JN	(1 page)
08 Oct 1998	NEWINC	Incorporation	(16 pages)

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