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CORNDAZZLE LIMITED

Company number 02608857

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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)
25 Mar 1996 288 New secretary appointed
25 Mar 1996 288 Director resigned
25 Mar 1996 288 Secretary resigned
08 Mar 1996 288 Secretary's particulars changed;director's particulars changed
08 Mar 1996 288 Director's particulars changed
31 May 1995 395 Particulars of mortgage/charge
31 May 1995 363x Return made up to 09/05/95; full list of members
11 Apr 1995 AA Full accounts made up to 31 July 1994
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12 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jan 1995 88(2)R Ad 06/01/95--------- £ si 24998@1=24998 £ ic 2/25000
12 Jan 1995 123 £ nc 10000/1000000 06/01/94
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Request Document£ nc 10000/1000000 06/01/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1994 363x Return made up to 09/05/94; full list of members
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24 Mar 1994 AA Full accounts made up to 31 July 1993
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07 Jul 1993 363x Return made up to 09/05/93; full list of members
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22 Dec 1992 AA Full accounts made up to 31 July 1992
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09 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1992 363x Return made up to 09/05/92; full list of members
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10 Oct 1991 288 Secretary resigned;new secretary appointed
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23 Sep 1991 287 Registered office changed on 23/09/91 from: 219/229 shaftesbury avenue london WC2H 8AR
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Request DocumentRegistered office changed on 23/09/91 from: 219/229 shaftesbury avenue london WC2H 8AR
23 Sep 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07