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CALTHORPE HOUSE INVESTMENTS LIMITED

Company number 03974945

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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)
01 Nov 2000	CERTNM	Company name changed stoford (edgbaston) LIMITED\certificate issued on 02/11/00	View PDF Company name changed stoford (edgbaston) LIMITED\certificate issued on 02/11/00 - link opens in a new window - 2 pages (2 pages)
29 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
19 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
14 Aug 2000	287	Registered office changed on 14/08/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	View PDF Registered office changed on 14/08/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ - link opens in a new window - 1 page (1 page)
08 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Jun 2000	CERTNM	Company name changed broomco (2181) LIMITED\certificate issued on 19/06/00	View PDF Company name changed broomco (2181) LIMITED\certificate issued on 19/06/00 - link opens in a new window - 2 pages (2 pages)
16 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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