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CALSHOT CLOSE RESIDENTS COMPANY LIMITED

Company number 03823142

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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)
11 Sep 2000 363s Return made up to 10/08/00; full list of members
  • 363(287) ‐ Registered office changed on 11/09/00
17 Aug 2000 287 Registered office changed on 17/08/00 from: fitzalan house, fitzalan road, cardiff, south glamorgan CF24 0EE
23 Dec 1999 88(2)R Ad 21/12/99--------- £ si 8@1=8 £ ic 2/10
16 Dec 1999 288a New secretary appointed
08 Nov 1999 288a New director appointed
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 DocumentResolutions
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 DocumentResolutions
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 DocumentResolutions
04 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Nov 1999 CERTNM Company name changed filbuk 585 LIMITED\certificate issued on 03/11/99
02 Nov 1999 288b Secretary resigned
02 Nov 1999 288b Director resigned
02 Nov 1999 225 Accounting reference date shortened from 31/08/00 to 31/03/00
02 Nov 1999 122 Recon 07/10/99
19 Oct 1999 288a New secretary appointed
10 Aug 1999 NEWINC Incorporation