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COTESWORTH CAPITAL LIMITED

Company number 03265777

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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)
01 Aug 2000 288a New director appointed
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
24 May 2000 288b Director resigned
06 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Apr 2000 155(6)a Declaration of assistance for shares acquisition
16 Mar 2000 288c Director's particulars changed
15 Mar 2000 288c Director's particulars changed
07 Feb 2000 288b Secretary resigned
07 Feb 2000 288a New secretary appointed
19 Jan 2000 395 Particulars of mortgage/charge
06 Jan 2000 AA Full accounts made up to 30 June 1999
11 Nov 1999 363s Return made up to 18/10/99; full list of members
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1999 395 Particulars of mortgage/charge
13 Aug 1999 395 Particulars of mortgage/charge
13 Aug 1999 395 Particulars of mortgage/charge
13 Aug 1999 395 Particulars of mortgage/charge
13 Aug 1999 395 Particulars of mortgage/charge
13 Aug 1999 395 Particulars of mortgage/charge
09 Jul 1999 395 Particulars of mortgage/charge
08 Mar 1999 288b Director resigned
22 Feb 1999 395 Particulars of mortgage/charge
11 Feb 1999 155(6)a Declaration of assistance for shares acquisition