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NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED

Company number 04050430

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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)
07 Sep 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
20 Aug 2001 288c Secretary's particulars changed
20 Jul 2001 288c Director's particulars changed
22 May 2001 288c Director's particulars changed
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New secretary appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288b Director resigned
17 Apr 2001 288b Director resigned
17 Apr 2001 88(2)R Ad 29/03/01--------- £ si 999@1=999 £ ic 1/1000
17 Apr 2001 123 Nc inc already adjusted 29/03/01
17 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
17 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2001 395 Particulars of mortgage/charge
07 Apr 2001 395 Particulars of mortgage/charge
15 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New secretary appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 288b Secretary resigned