01279307 LIMITED

Company number 01279307

Date	Type	Description	View / Download
19 Nov 1999	CERTNM	Company name changed cortecs (uk) LIMITED\certificate issued on 19/11/99	(2 pages)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	363s	Return made up to 12/12/98; full list of members	(6 pages)
06 May 1999	AA	Full accounts made up to 30 June 1998 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
30 Nov 1998	288a	New director appointed	(2 pages)
27 Nov 1998	288a	New secretary appointed	(2 pages)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288b	Secretary resigned	(1 page)
27 Jul 1998	288c	Director's particulars changed 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 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
04 Jul 1998	288a	New secretary appointed	(2 pages)
04 Jul 1998	287	Registered office changed on 04/07/98 from: the old blue school, lower square isleworth, middlesex, TW7 6RL	(1 page)
06 Apr 1998	AA	Full group accounts made up to 30 June 1997	(28 pages)
17 Feb 1998	363s	Return made up to 12/12/97; no change of members	(8 pages)
11 Feb 1998	288b	Director resigned	(1 page)
11 Feb 1998	288b	Director resigned	(1 page)
11 Feb 1998	288b	Director resigned	(1 page)
04 Dec 1997	88(2)R	Ad 30/06/97--------- £ si 5173889@1=5173889 £ ic 11132284/16306173	(1 page)
14 Nov 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jul 1997	AA	Full group accounts made up to 30 June 1996	(33 pages)
27 Jun 1997	CERTNM	Company name changed cortecs LIMITED\certificate issued on 27/06/97	(2 pages)