CALSHOT CLOSE RESIDENTS COMPANY LIMITED

Company number 03823142

Date	Type	Description	View / Download
17 Aug 2000	287	Registered office changed on 17/08/00 from: fitzalan house, fitzalan road, cardiff, south glamorgan CF24 0EE	(1 page)
23 Dec 1999	88(2)R	Ad 21/12/99--------- £ si 8@1=8 £ ic 2/10	(3 pages)
16 Dec 1999	288a	New secretary appointed	(2 pages)
08 Nov 1999	288a	New director appointed	(4 pages)
04 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
04 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
04 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
04 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
02 Nov 1999	CERTNM	Company name changed filbuk 585 LIMITED\certificate issued on 03/11/99	(3 pages)
02 Nov 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	288b	Director resigned	(1 page)
02 Nov 1999	225	Accounting reference date shortened from 31/08/00 to 31/03/00	(1 page)
02 Nov 1999	122	Recon 07/10/99	(1 page)
19 Oct 1999	288a	New secretary appointed	(2 pages)
10 Aug 1999	NEWINC	Incorporation	(21 pages)