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CORSINIE CONSULTING LIMITED

Company number 02646054

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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)
27 Oct 1993 363s Return made up to 16/09/93; no change of members
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Request DocumentReturn made up to 16/09/93; no change of members
18 Jun 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
18 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Nov 1992 363b Return made up to 26/09/92; full list of members
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Request DocumentReturn made up to 26/09/92; full list of members
30 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
11 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1991 CERTNM Company name changed aspromonte LIMITED\certificate issued on 09/10/91
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Request DocumentCompany name changed aspromonte LIMITED\certificate issued on 09/10/91
04 Oct 1991 287 Registered office changed on 04/10/91 from: west kent house croft road crowborough east sussex TN6 1DL
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Request DocumentRegistered office changed on 04/10/91 from: west kent house croft road crowborough east sussex TN6 1DL
04 Oct 1991 88(2)R Ad 01/10/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/10/91--------- £ si 98@1=98 £ ic 2/100
04 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
04 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 NEWINC Incorporation