COLVILLE ESTATE LIMITED(THE)

Company number 00139670

Date	Type	Description	View / Download
12 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
31 Aug 1999	AA	Accounts for a small company made up to 25 March 1999	(9 pages)
27 Jul 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
27 Jul 1999	169	£ ic 5650792/5468144 07/07/99 £ sr 18264800@.01=182648	(1 page)
23 Dec 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
23 Dec 1998	169	£ ic 5716260/5650792 10/12/98 £ sr 6546800@.01=65468	(1 page)
04 Dec 1998	363s	Return made up to 31/10/98; full list of members	(25 pages)
06 Aug 1998	AA	Accounts for a small company made up to 26 March 1998	(8 pages)
06 Jun 1998	403a	Declaration of satisfaction 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 Document
06 Jun 1998	403a	Declaration of satisfaction 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 Document
07 Jan 1998	AA	Full group accounts made up to 27 March 1997	(22 pages)
10 Nov 1997	363s	Return made up to 31/10/97; change of members 363(288) ‐ Director's particulars changed	(15 pages)
14 Jan 1997	AA	Full group accounts made up to 28 March 1996	(20 pages)
09 Nov 1996	288b	Secretary resigned	(1 page)
09 Nov 1996	288a	New secretary appointed	(2 pages)
07 Nov 1996	363s	Return made up to 31/10/96; change of members	(14 pages)
13 Feb 1996	AA	Full group accounts made up to 30 March 1995	(21 pages)
07 Nov 1995	363s	Return made up to 31/10/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1995	395	Particulars of mortgage/charge	(8 pages)
23 Jun 1995	395	Particulars of mortgage/charge	(8 pages)
28 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(334 pages)
19 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document