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CORE SOLUTIONS LIMITED

Company number 02601896

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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)
23 Apr 1993 363s Return made up to 16/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 16/04/93; full list of members
19 Mar 1993 123 £ nc 12000/12100 21/09/92
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Request Document£ nc 12000/12100 21/09/92
10 Mar 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
14 Feb 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
14 Feb 1993 353 Location of register of members
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Request DocumentLocation of register of members
10 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jan 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Oct 1992 88(2)R Ad 21/09/92--------- £ si 100@1=100 £ ic 1200/1300
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Request DocumentAd 21/09/92--------- £ si 100@1=100 £ ic 1200/1300
17 Jul 1992 287 Registered office changed on 17/07/92 from: first floor, east wing the stable block, wrest park silsoe bedfordshire, MK45 4HS
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Request DocumentRegistered office changed on 17/07/92 from: first floor, east wing the stable block, wrest park silsoe bedfordshire, MK45 4HS
26 Apr 1992 363b Return made up to 16/04/92; full list of members
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Request DocumentReturn made up to 16/04/92; full list of members
05 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
09 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Oct 1991 123 £ nc 10000/12000 25/09/91
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Request Document£ nc 10000/12000 25/09/91
18 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1991 288 New director appointed
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Request DocumentNew director appointed