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CORK INTERNATIONAL OPERATIONS LIMITED

Company number 02400487

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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)
13 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
13 Nov 1990 88(2)O Ad 15/12/89--------- £ si 999998@1
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Request DocumentAd 15/12/89--------- £ si 999998@1
09 May 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1990 88(2)P Ad 15/11/89--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 15/11/89--------- £ si 999998@1=999998 £ ic 2/1000000
10 Jan 1990 287 Registered office changed on 10/01/90 from: windsor house temple row birmingham B2 5LF
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Request DocumentRegistered office changed on 10/01/90 from: windsor house temple row birmingham B2 5LF
09 Jan 1990 MA Memorandum and Articles of Association
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jan 1990 CERTNM Company name changed neejam 49 LIMITED\certificate issued on 01/01/90
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Request DocumentCompany name changed neejam 49 LIMITED\certificate issued on 01/01/90
15 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Dec 1989 123 £ nc 100/1000000 16/11/89
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Request Document£ nc 100/1000000 16/11/89
06 Dec 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Jul 1989 NEWINC Incorporation