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T.C. CORNWELL LIMITED

Company number 03830379

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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)
16 Aug 2001 363s Return made up to 24/08/01; full list of members
23 Nov 2000 AA Full accounts made up to 31 March 2000
19 Sep 2000 363s Return made up to 24/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2000 SA Statement of affairs
03 Feb 2000 88(2)R Ad 15/10/99--------- £ si 14998@1=14998 £ ic 2/15000
13 Dec 1999 MEM/ARTS Memorandum and Articles of Association
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Dec 1999 288b Secretary resigned
07 Dec 1999 288b Director resigned
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New secretary appointed;new director appointed
07 Dec 1999 288a New director appointed
19 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
19 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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19 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Nov 1999 123 £ nc 100/15000 15/10/99
12 Nov 1999 CERTNM Company name changed k & s (363) LIMITED\certificate issued on 15/11/99
22 Oct 1999 287 Registered office changed on 22/10/99 from: the brampton newcastle staffordshire ST5 0QW
22 Oct 1999 225 Accounting reference date shortened from 31/08/00 to 31/03/00
24 Aug 1999 NEWINC Incorporation