CULLOMPTON MSA FORECOURTS LIMITED

Company number 04307009

Date	Type	Description	View / Download
03 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement de 20/12/05
03 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Dec 2005	395	Particulars of mortgage/charge	(11 pages)
12 Oct 2005	88(2)R	Ad 14/04/05--------- £ si 1688000@1=1688000	(1 page)
12 Oct 2005	363a	Return made up to 01/10/05; full list of members	(3 pages)
12 Oct 2005	288c	Director's particulars changed	(1 page)
11 May 2005	123	Nc inc already adjusted 14/04/05	(1 page)
11 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
02 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
26 Nov 2004	395	Particulars of mortgage/charge	(14 pages)
14 Oct 2004	225	Accounting reference date extended from 31/10/04 to 30/04/05	(1 page)
14 Oct 2004	287	Registered office changed on 14/10/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
14 Oct 2004	288b	Director resigned	(1 page)
14 Oct 2004	288b	Secretary resigned	(1 page)
14 Oct 2004	288a	New director appointed	(7 pages)
14 Oct 2004	288a	New director appointed	(6 pages)
14 Oct 2004	288a	New director appointed	(4 pages)
14 Oct 2004	288a	New secretary appointed;new director appointed	(13 pages)
14 Oct 2004	363s	Return made up to 01/10/04; full list of members	(6 pages)
12 Oct 2004	CERTNM	Company name changed hamsard 2401 LIMITED\certificate issued on 12/10/04	(2 pages)
05 Oct 2004	AA	Accounts made up to 31 October 2003	(1 page)
07 Oct 2003	363s	Return made up to 01/10/03; full list of members	(6 pages)