01279307 LIMITED

Company number 01279307

Date	Type	Description	View / Download
02 Nov 1988	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
02 Nov 1988	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association 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
20 Oct 1988	123	Nc inc already adjusted 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
20 Oct 1988	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
20 Oct 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Oct 1988	288	New director appointed 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
08 Sep 1988	CERTNM	Company name changed cortecs group LIMITED\certificate issued on 09/09/88	(2 pages)
26 Aug 1988	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
26 Aug 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Aug 1988	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
04 Aug 1988	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
09 Jun 1988	225(1)	Accounting reference date shortened from 31/07 to 30/06 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
02 Jun 1988	AA	Full group accounts made up to 31 July 1987 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
17 May 1988	PUC 2	Wd 12/04/88 ad 16/03/88--------- premium £ si 190@1=190 £ ic 3732/3922 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
18 Apr 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
13 Apr 1988	288	New director appointed 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
16 Mar 1988	97	Commission payable relating to shares 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
04 Jan 1988	363	Return made up to 09/12/87; 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
10 Nov 1987	288	Secretary 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
10 Nov 1987	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
10 Nov 1987	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
10 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
10 Nov 1987	PUC 2	Wd 05/11/87 ad 07/07/87--------- premium £ si 1132@1=1132 £ ic 2600/3732 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
04 Nov 1987	CERTNM	Company name changed til (medical) LIMITED\certificate issued on 05/11/87 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
04 Nov 1987	CERTNM	Company name changed\certificate issued on 04/11/87	(2 pages)