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CORETON LIMITED

Company number 01302137

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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)
17 Sep 1998 288b Director resigned
08 Sep 1998 363s Return made up to 30/08/98; full list of members
05 Dec 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Dec 1997 MAR Re-registration of Memorandum and Articles
05 Dec 1997 53 Application for reregistration from PLC to private
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1997 288b Director resigned
23 Oct 1997 AA Full group accounts made up to 31 March 1997
04 Sep 1997 363s Return made up to 30/08/97; bulk list available separately
17 Jun 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
09 May 1997 88(2)R Ad 02/04/97--------- £ si 157000@.1=15700 £ ic 1560317/1576017
09 May 1997 88(2)R Ad 02/04/97--------- £ si 115000@.1=11500 £ ic 1548817/1560317
09 May 1997 88(2)R Ad 15/04/97-22/04/97 £ si 355000@.1=35500 £ ic 1513317/1548817
17 Apr 1997 288b Director resigned
17 Apr 1997 288b Director resigned
16 Apr 1997 288b Director resigned
09 Apr 1997 SA Statement of affairs
09 Apr 1997 88(2)O Ad 06/02/97--------- £ si 2500000@.1
08 Apr 1997 288a New director appointed
07 Apr 1997 288b Director resigned
27 Mar 1997 88(2)P Ad 06/02/97--------- £ si 2500000@.1=250000 £ ic 1263317/1513317
24 Mar 1997 288a New director appointed
20 Dec 1996 395 Particulars of mortgage/charge
09 Nov 1996 288b Director resigned