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CORAL PRODUCTS PLC

Company number 02429784

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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)
10 Apr 1995 288 New director appointed
30 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Mar 1995 43(3)e Declaration on reregistration from private to PLC
29 Mar 1995 AUDR Auditor's report
29 Mar 1995 BS Balance Sheet
29 Mar 1995 AUDS Auditor's statement
29 Mar 1995 MAR Re-registration of Memorandum and Articles
29 Mar 1995 43(3) Application for reregistration from private to PLC
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Jan 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1994 363s Return made up to 05/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/10/94; no change of members
28 Nov 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
22 Oct 1993 363s Return made up to 05/10/93; no change of members
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Request DocumentReturn made up to 05/10/93; no change of members
09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1992 363s Return made up to 05/10/92; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 05/10/92; full list of members
06 Oct 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
07 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
15 Oct 1991 363b Return made up to 05/10/91; 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 05/10/91; full list of members