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CORAL CAY TRADING LIMITED

Company number 02735290

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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)
20 Mar 1997 AA Full accounts made up to 28 February 1996
01 Nov 1996 363s Return made up to 29/07/96; no change of members
01 Nov 1996 363(288) Secretary's particulars changed
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14 Sep 1995 AA Full accounts made up to 31 August 1994
19 Jul 1995 363s Return made up to 29/07/95; full list of members
19 Jul 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jun 1995 225(1) Accounting reference date extended from 31/08 to 28/02
05 Apr 1995 288 Director resigned
12 Oct 1994 363s Return made up to 29/07/94; full list of members
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Request DocumentReturn made up to 29/07/94; full list of members
24 Jan 1994 363a Return made up to 29/07/93; full list of members; amend
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Request DocumentReturn made up to 29/07/93; full list of members; amend
08 Jan 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1993 88(2)R Ad 22/11/93--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 22/11/93--------- £ si 3@1=3 £ ic 2/5
19 Dec 1993 AA Accounts made up to 31 August 1993
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Request DocumentAccounts made up to 31 August 1993
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Dec 1993 CERTNM Company name changed kingfisher consortium LIMITED\certificate issued on 14/12/93
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Request DocumentCompany name changed kingfisher consortium LIMITED\certificate issued on 14/12/93
24 Aug 1993 363s Return made up to 29/07/93; full list of members
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Request DocumentReturn made up to 29/07/93; full list of members
24 Aug 1993 363(287) Registered office changed on 24/08/93
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Request DocumentRegistered office changed on 24/08/93
07 Sep 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
03 Sep 1992 287 Registered office changed on 03/09/92 from: harrington chambers 26 north john street liverpool L2 9RP
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Request DocumentRegistered office changed on 03/09/92 from: harrington chambers 26 north john street liverpool L2 9RP