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CORALBEAT LIMITED

Company number 01618771

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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 2001 AA Full accounts made up to 31 May 2001
03 Sep 2001 AA Full accounts made up to 31 May 2000
08 Aug 2001 288a New director appointed
26 Jun 2001 288a New secretary appointed
14 Jun 2001 288b Secretary resigned;director resigned
02 Apr 2001 225 Accounting reference date shortened from 31/05/00 to 30/05/00
20 Mar 2001 288b Director resigned
09 Jan 2001 395 Particulars of mortgage/charge
15 Dec 2000 363s Return made up to 04/10/00; full list of members
04 Apr 2000 AA Full accounts made up to 31 May 1999
18 Feb 2000 288a New director appointed
01 Dec 1999 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 1999 287 Registered office changed on 16/02/99 from: burleigh house chapel oak salford priors worcs WR11 5SH
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1999 288b Secretary resigned
09 Feb 1999 288b Director resigned
09 Feb 1999 288b Director resigned
09 Feb 1999 288a New secretary appointed;new director appointed
09 Feb 1999 288a New director appointed
08 Feb 1999 155(6)b Declaration of assistance for shares acquisition
08 Feb 1999 155(6)b Declaration of assistance for shares acquisition
08 Feb 1999 155(6)b Declaration of assistance for shares acquisition
08 Feb 1999 155(6)b Declaration of assistance for shares acquisition
08 Feb 1999 155(6)b Declaration of assistance for shares acquisition
08 Feb 1999 155(6)b Declaration of assistance for shares acquisition