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23 CORK STREET LTD

Company number 00623602

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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)
25 Sep 2000 363s Return made up to 21/09/00; full list of members
08 Aug 2000 AA Full accounts made up to 29 February 2000
07 Oct 1999 363s Return made up to 21/09/99; no change of members
18 Jun 1999 AA Full accounts made up to 28 February 1999
24 Sep 1998 363s Return made up to 21/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
26 Jul 1998 AA Full accounts made up to 28 February 1998
20 Oct 1997 363s Return made up to 21/09/97; full list of members
20 Oct 1997 288b Secretary resigned
20 Oct 1997 288b Director resigned
20 Oct 1997 288b Director resigned
20 Oct 1997 288b Director resigned
20 Oct 1997 288a New secretary appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
11 Sep 1997 MEM/ARTS Memorandum and Articles of Association
11 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1997 AA Full accounts made up to 28 February 1997
04 Jun 1997 395 Particulars of mortgage/charge
04 Jun 1997 395 Particulars of mortgage/charge
04 Jun 1997 395 Particulars of mortgage/charge
31 May 1997 155(6)a Declaration of assistance for shares acquisition
31 May 1997 155(6)a Declaration of assistance for shares acquisition
31 May 1997 155(6)a Declaration of assistance for shares acquisition
31 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 May 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares