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CORTE VELHO LIMITED

Company number 04300176

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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)
13 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	88(2)R	Ad 25/01/07--------- £ si 1@1=1 £ ic 707747/707748	View PDF Ad 25/01/07--------- £ si 1@1=1 £ ic 707747/707748 - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	123	Nc inc already adjusted 29/01/07	View PDF Nc inc already adjusted 29/01/07 - link opens in a new window - 1 page (1 page)
26 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Mar 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
17 Oct 2006	363s	Return made up to 05/10/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/10/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
02 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Nov 2005	363s	Return made up to 05/10/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 05/10/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
08 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
07 Jun 2005	88(2)R	Ad 18/03/05--------- £ si 500000@1=500000 £ ic 207747/707747	View PDF Ad 18/03/05--------- £ si 500000@1=500000 £ ic 207747/707747 - link opens in a new window - 4 pages (4 pages)
07 Jun 2005	123	Nc inc already adjusted 19/11/04	View PDF Nc inc already adjusted 19/11/04 - link opens in a new window - 2 pages (2 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Dec 2004	CERTNM	Company name changed clubhouse (portugal) LIMITED\certificate issued on 06/12/04	View PDF Company name changed clubhouse (portugal) LIMITED\certificate issued on 06/12/04 - link opens in a new window - 2 pages (2 pages)
26 Oct 2004	363s	Return made up to 05/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
27 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
03 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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CORTE VELHO LIMITED

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