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CORUS INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED

Company number 02643008

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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)
09 Aug 2011 AA Full accounts made up to 31 March 2011
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
13 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
12 Jul 2010 AA Full accounts made up to 31 March 2010
03 Sep 2009 363a Return made up to 01/09/09; full list of members
03 Sep 2009 288c Director's change of particulars / allison scandrett / 01/09/2009
11 Jul 2009 AA Full accounts made up to 31 March 2009
26 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 08/06/2009
08 Jun 2009 MEM/ARTS Memorandum and Articles of Association
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2008 88(2) Ad 25/11/08\gbp si 1@1=1\gbp ic 141204947/141204948\
16 Sep 2008 363a Return made up to 01/09/08; full list of members
28 Aug 2008 AA Full accounts made up to 31 March 2008
07 Jan 2008 395 Particulars of mortgage/charge
04 Jan 2008 155(6)a Declaration of assistance for shares acquisition
04 Jan 2008 MEM/ARTS Memorandum and Articles of Association
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/12/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 288b Director resigned
07 Dec 2007 288a New director appointed
28 Nov 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
24 Oct 2007 288a New director appointed