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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)
26 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1994 363s Return made up to 30/08/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 30/08/94; full list of members
08 Jun 1994 SA Statement of affairs
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Request DocumentStatement of affairs
08 Jun 1994 88(2)O Ad 17/01/94--------- £ si 2614285@.1
16 Mar 1994 88(2)P Ad 17/01/94--------- £ si 2614285@.1=261428 £ ic 912800/1174228
09 Mar 1994 88(2)R Ad 23/02/94--------- £ si 17000@.1=1700 £ ic 911100/912800
21 Feb 1994 123 £ nc 1050000/1580000 17/01/94
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Request Document£ nc 1050000/1580000 17/01/94
15 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1994 PROSP Prospectus
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09 Dec 1993 SA Statement of affairs
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Request DocumentStatement of affairs
09 Dec 1993 88(2)O Ad 04/08/93--------- £ si 2000000@.1
29 Nov 1993 88(2)P Ad 04/11/93--------- £ si 2000000@.1=200000 £ ic 711100/911100
15 Nov 1993 363s Return made up to 30/08/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 30/08/93; full list of members
10 Nov 1993 123 Nc inc already adjusted 30/07/93
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Request DocumentNc inc already adjusted 30/07/93
10 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
19 Nov 1992 363s Return made up to 30/08/92; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 30/08/92; bulk list available separately
13 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
27 May 1992 88(2)R Ad 31/10/91-31/12/91 £ si 111000@.1=11100 £ ic 700000/711100
23 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Oct 1991 363b Return made up to 30/08/91; bulk list available separately
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Request DocumentReturn made up to 30/08/91; bulk list available separately
07 Oct 1991 363(287) Registered office changed on 07/10/91
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Request DocumentRegistered office changed on 07/10/91
16 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991