CORLEA LIMITED

Company number 02692235

Date	Type	Description	View / Download
06 Aug 1997	288a	New director appointed	(2 pages)
12 Feb 1997	CERTNM	Company name changed multiplex and intelligent system s technology LIMITED\certificate issued on 13/02/97	(2 pages)
11 Feb 1997	123	£ nc 110/10010 14/01/97	(1 page)
25 Nov 1996	AA	Accounts for a small company made up to 28 February 1996	(7 pages)
22 Oct 1996	88(2)R	Ad 06/04/95--------- £ si 10@1	(2 pages)
15 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1996	363s	Return made up to 28/02/96; full list of members	(6 pages)
13 Dec 1995	AA	Accounts for a small company made up to 28 February 1995	(8 pages)
23 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
23 Feb 1995	363s	Return made up to 28/02/95; no change of members 363(287) ‐ Registered office changed on 23/02/95 363(353) ‐ Location of register of members address changed	(4 pages)
29 Jan 1995	AA	Accounts for a small company made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
04 May 1994	363s	Return made up to 28/02/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Jan 1994	AA	Accounts for a small company made up to 28 February 1993	(7 pages)
05 May 1993	363b	Return made up to 28/02/93; full list of members	(5 pages)
07 Apr 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
07 Apr 1992	287	Registered office changed on 07/04/92 from: 84 temple chambers temple chambers london EC4Y ohp This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1992	CERTNM	Company name changed fastglow LIMITED\certificate issued on 25/03/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1992	CERTNM	Company name changed\certificate issued on 24/03/92	(2 pages)
23 Mar 1992	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
28 Feb 1992	NEWINC	Incorporation	(13 pages)