CONSTELLATION UK LIMITED

Company number 02861138

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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)
02 Nov 1995 363s Return made up to 11/10/95; no change of members
02 Nov 1995 363(287) Registered office changed on 02/11/95
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22 Aug 1995 AA Accounts made up to 30 April 1995
22 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 1995 AA Accounts made up to 30 April 1994
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 11/10/94; full list of members
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01 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Dec 1993 288 New secretary appointed;director resigned;new director appointed
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06 Dec 1993 224 Accounting reference date notified as 30/04
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06 Dec 1993 288 Secretary resigned
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06 Dec 1993 288 Director resigned;new director appointed
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06 Dec 1993 287 Registered office changed on 06/12/93 from: 35 basinghall street london EC2V 5DB
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02 Dec 1993 CERTNM Company name changed trushelfco (no.1959) LIMITED\certificate issued on 02/12/93
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11 Oct 1993 NEWINC Incorporation
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