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KORIS365 LIMITED

Company number 01447600

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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)
18 Oct 2002 363s Return made up to 02/10/02; full list of members
05 Oct 2001 363s Return made up to 02/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2001 AA Full accounts made up to 31 March 2001
27 Mar 2001 88(2)R Ad 13/03/01--------- £ si 537587@1=537587 £ ic 75000/612587
19 Mar 2001 123 Nc inc already adjusted 13/03/01
19 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
19 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 2001 AA Full accounts made up to 31 March 2000
18 Oct 2000 363s Return made up to 02/10/00; full list of members
20 Apr 2000 AUD Auditor's resignation
14 Feb 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
19 Oct 1999 363s Return made up to 11/10/99; full list of members
24 Sep 1999 288b Director resigned
24 Sep 1999 288a New director appointed
24 Sep 1999 288a New director appointed
09 Sep 1999 AA Full accounts made up to 30 June 1999
31 Aug 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Aug 1999 MAR Re-registration of Memorandum and Articles
31 Aug 1999 53 Application for reregistration from PLC to private
31 Aug 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1998 AA Full accounts made up to 30 June 1998
22 Oct 1998 363s Return made up to 19/10/98; no change of members
07 Jan 1998 AA Full accounts made up to 30 June 1997
05 Nov 1997 363s Return made up to 31/10/97; no change of members