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CORIN LIMITED

Company number 01910453

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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)
21 Aug 1991 288 New director appointed
23 May 1991 363a Return made up to 13/05/91; full list of members
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Request DocumentReturn made up to 13/05/91; full list of members
15 May 1991 AA Accounts for a small company made up to 31 December 1990
14 May 1991 AUD Auditor's resignation
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08 Mar 1991 288 New director appointed
19 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
13 Jun 1990 MEM/ARTS Memorandum and Articles of Association
13 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1990 AA Accounts for a small company made up to 31 December 1989
17 May 1990 288 New director appointed
26 Oct 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
28 Sep 1989 AA Accounts for a small company made up to 31 December 1988
20 Jun 1989 288 Secretary resigned;new secretary appointed;new director appointed
23 May 1989 288 Secretary resigned;new secretary appointed
13 Jan 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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15 Jun 1988 AA Accounts for a small company made up to 31 December 1987
15 Jun 1988 363 Return made up to 09/05/88; full list of members
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04 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Mar 1988 288 Secretary resigned;new secretary appointed
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Mar 1988 PUC 2 Wd 12/02/88 ad 28/01/88--------- £ si 650000@1=650000 £ ic 20000/670000
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Request DocumentWd 12/02/88 ad 28/01/88--------- £ si 650000@1=650000 £ ic 20000/670000
08 Mar 1988 123 £ nc 200000/850000
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Request Document£ nc 200000/850000
18 Feb 1988 288 New director appointed