Advanced company searchLink opens in new window

COREX (WIGAN) LIMITED

Company number 02010900

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Mar 2002 287 Registered office changed on 15/03/02 from: enso house, new mill road, orpington, kent BR5 3QA
07 Jan 2002 88(2)R Ad 07/03/01--------- £ si 2079000@1
26 Sep 2001 363s Return made up to 19/09/01; full list of members
04 Sep 2001 AA Full accounts made up to 31 December 2000
29 May 2001 88(2)R Ad 26/04/01-26/04/01 £ si 667442@1=667442 £ ic 2021000/2688442
29 May 2001 288a New director appointed
29 May 2001 88(2)R Ad 26/04/01-26/04/01 £ si 1600000@1=1600000 £ ic 421000/2021000
29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 123 £ nc 421000/2921000 26/04/01
10 Nov 2000 AUD Auditor's resignation
10 Nov 2000 AA Full accounts made up to 31 December 1999
17 Oct 2000 363s Return made up to 19/09/00; full list of members
19 Oct 1999 363s Return made up to 19/09/99; full list of members
02 Sep 1999 288b Secretary resigned;director resigned
02 Sep 1999 288a New secretary appointed;new director appointed
18 Mar 1999 AA Full accounts made up to 31 December 1998
10 Sep 1998 363s Return made up to 19/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Sep 1998 AA Full accounts made up to 31 December 1997
20 May 1998 288a New director appointed
09 Dec 1997 88(2)R Ad 22/10/97--------- £ si 400000@1=400000 £ ic 21000/421000
31 Oct 1997 288a New director appointed
21 Oct 1997 CERTNM Company name changed board packaging (uk) LIMITED\certificate issued on 22/10/97
20 Oct 1997 288b Director resigned
20 Oct 1997 288b Secretary resigned;director resigned