KORIS365 NORTH LIMITED

Company number 02276852

Date	Type	Description	View / Download
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288b	Secretary resigned	(1 page)
30 Dec 1998	288a	New secretary appointed	(2 pages)
19 Nov 1998	AA	Full accounts made up to 30 June 1998	(14 pages)
27 Jul 1998	363s	Return made up to 08/07/98; no change of members	(4 pages)
12 Sep 1997	AA	Full accounts made up to 30 June 1997	(14 pages)
22 Jul 1997	363s	Return made up to 08/07/97; full list of members 363(287) ‐ Registered office changed on 22/07/97	(6 pages)
06 Dec 1996	AA	Full accounts made up to 30 June 1996	(13 pages)
06 Aug 1996	363s	Return made up to 08/07/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Jul 1996	88(2)R	Ad 05/06/96--------- £ si 9930@1=9930 £ ic 70/10000	(2 pages)
03 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Jul 1996	288	New director appointed	(2 pages)
03 Jul 1996	288	New secretary appointed	(2 pages)
25 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
24 Jun 1996	169	£ ic 100/70 05/06/96 £ sr 30@1=30	(1 page)
22 Jun 1996	288	Director resigned	(1 page)
22 Jun 1996	288	Secretary resigned	(1 page)
22 Jun 1996	287	Registered office changed on 22/06/96 from: 47 winchester road four marks alton hampshire GU34 5HG	(1 page)
22 Jun 1996	123	£ nc 100/10000 05/06/96	(1 page)
17 Jun 1996	CERTNM	Company name changed alsystems LIMITED\certificate issued on 18/06/96	(2 pages)
08 Feb 1996	395	Particulars of mortgage/charge	(4 pages)
20 Oct 1995	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
05 Sep 1995	363s	Return made up to 08/07/95; change of members	(6 pages)

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