CONSTITUTION HILL LTD. filing history - Find and update company information - GOV.UK

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CONSTITUTION HILL LTD.

Company number 03445246

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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)
28 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Apr 1998	287	Registered office changed on 11/04/98 from: plas lluest llanbadarn fawr aberystwyth dyfed SY23 3AY	View PDF Registered office changed on 11/04/98 from: plas lluest llanbadarn fawr aberystwyth dyfed SY23 3AY - link opens in a new window - 1 page (1 page)
31 Mar 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
31 Mar 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
13 Mar 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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