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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)
08 Feb 1999 155(6)b Declaration of assistance for shares acquisition
08 Feb 1999 155(6)a Declaration of assistance for shares acquisition
04 Feb 1999 395 Particulars of mortgage/charge
23 Dec 1998 AA Full accounts made up to 31 May 1998
17 Nov 1998 CERTNM Company name changed tis computing LIMITED\certificate issued on 18/11/98
03 Nov 1998 363a Return made up to 04/10/98; full list of members
20 Apr 1998 288c Secretary's particulars changed
17 Apr 1998 288a New director appointed
17 Apr 1998 288b Director resigned
12 Mar 1998 AA Full accounts made up to 31 May 1997
19 Feb 1998 288b Director resigned
19 Feb 1998 288a New director appointed
09 Feb 1998 88(3) Particulars of contract relating to shares
09 Feb 1998 88(2)P Ad 01/06/97--------- £ si 1420249@.05
09 Feb 1998 88(3) Particulars of contract relating to shares
09 Feb 1998 88(2)P Ad 27/10/97--------- £ si 81052@.052=4214 £ ic 231012/235226
30 Oct 1997 363a Return made up to 04/10/97; full list of members
24 Jan 1997 AA Full accounts made up to 31 May 1996
05 Nov 1996 363s Return made up to 04/10/96; no change of members
25 Oct 1996 288a New secretary appointed
25 Oct 1996 288b Secretary resigned
26 Mar 1996 AA Full accounts made up to 31 May 1995
31 Oct 1995 363s Return made up to 04/10/95; no change of members
21 Mar 1995 AA Full accounts made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995