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CORPUS NOSTRUM LIMITED

Company number 02376579

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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)
16 Jan 1994 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
18 Oct 1993 363s Return made up to 15/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/10/93; full list of members
01 Dec 1992 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
26 Oct 1992 363b Return made up to 15/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/92; no change of members
11 Sep 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Feb 1992 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991
17 Oct 1991 363a Return made up to 15/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/91; no change of members
13 Dec 1990 AA Full accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1990
29 Oct 1990 363 Return made up to 26/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/90; full list of members
07 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 225(1) Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04
20 Sep 1989 287 Registered office changed on 20/09/89 from: 5 chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 20/09/89 from: 5 chancery lane london WC2A 1LF
12 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Sep 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Sep 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Sep 1989 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
12 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
29 Jun 1989 CERTNM Company name changed burginhall 328 LIMITED\certificate issued on 30/06/89
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Request DocumentCompany name changed burginhall 328 LIMITED\certificate issued on 30/06/89
26 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation