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COASTHOUSE LIMITED

Company number 03997967

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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 Feb 2001 88(2)R Ad 17/01/01--------- £ si 128@1=128 £ ic 2/130
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
16 Aug 2000 395 Particulars of mortgage/charge
21 Jun 2000 395 Particulars of mortgage/charge
13 Jun 2000 288b Secretary resigned;director resigned
13 Jun 2000 288b Director resigned
13 Jun 2000 287 Registered office changed on 13/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Jun 2000 288a New secretary appointed;new director appointed
13 Jun 2000 288a New director appointed
12 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jun 2000 CERTNM Company name changed pipoll LIMITED\certificate issued on 08/06/00
31 May 2000 123 Nc inc already adjusted 25/05/00
31 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 May 2000 NEWINC Incorporation