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COURTSHILL LIMITED

Company number 02175566

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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)
29 Oct 2002 363s Return made up to 11/10/02; full list of members
05 Sep 2002 363a Return made up to 11/10/01; no change of members; amend
05 Sep 2002 363a Return made up to 11/10/00; full list of members; amend
07 Nov 2001 123 Nc inc already adjusted 12/12/00
07 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
01 Nov 2001 AAMD Amended accounts made up to 31 March 2000
24 Oct 2001 88(3) Particulars of contract relating to shares
24 Oct 2001 88(2)R Ad 01/04/00-31/12/00 £ si 48239@1
17 Oct 2001 363s Return made up to 11/10/01; full list of members
28 Aug 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
28 Mar 2001 287 Registered office changed on 28/03/01 from: regents park house regent street leeds west yorkshire LS2 7QN
11 Dec 2000 363s Return made up to 11/10/00; full list of members
11 Dec 2000 288a New director appointed
29 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
29 Nov 2000 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.
Request DocumentResolutions
29 Nov 2000 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.
Request DocumentResolutions
29 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Nov 2000 288a New secretary appointed;new director appointed
28 Nov 2000 288a New director appointed
28 Nov 2000 288a New director appointed
28 Nov 2000 287 Registered office changed on 28/11/00 from: 6TH floor 19 york street manchester M2 3BA
28 Nov 2000 288b Director resigned
28 Nov 2000 288b Director resigned
28 Nov 2000 288b Secretary resigned