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KORIS365 NORTH LIMITED

Company number 02276852

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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)
20 Nov 2002 AUD Auditor's resignation
14 Jul 2002 363s Return made up to 08/07/02; full list of members
14 Jul 2002 288b Director resigned
01 Feb 2002 AA Full accounts made up to 30 June 2001
13 Aug 2001 287 Registered office changed on 13/08/01 from: business & innovation centre angel way listerhills bradford west yorkshire BD7 1BX
07 Aug 2001 363s Return made up to 08/07/01; full list of members
31 Jul 2001 395 Particulars of mortgage/charge
14 Jun 2001 288c Director's particulars changed
08 Mar 2001 288b Director resigned
08 Mar 2001 288a New director appointed
14 Dec 2000 AA Full accounts made up to 30 June 2000
20 Oct 2000 288a New director appointed
27 Jul 2000 363s Return made up to 08/07/00; full list of members
10 Jul 2000 88(2)R Ad 29/06/00--------- £ si 100@1=100 £ ic 5500/5600
10 Jul 2000 123 Nc inc already adjusted 29/06/00
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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10 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Apr 2000 AA Full accounts made up to 30 June 1999
17 Aug 1999 88(2)R Ad 01/07/99--------- £ si 500@1
17 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1999 363s Return made up to 08/07/99; full list of members
19 May 1999 288a New director appointed
15 Jan 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 Jan 1999 169 £ ic 10000/5500 30/11/98 £ sr 4500@1=4500
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association