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CORE-CREATE LIMITED

Company number 02793497

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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 Dec 2001 288a New director appointed
27 Nov 2001 88(2)R Ad 04/10/01--------- £ si 3334@1=3334 £ ic 9000/12334
27 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2001 363s Return made up to 24/02/01; full list of members
29 Dec 2000 AA Full accounts made up to 29 February 2000
06 Dec 2000 288a New director appointed
13 Jul 2000 288a New director appointed
13 Jul 2000 88(2)R Ad 19/05/00--------- £ si 8970@1=8970 £ ic 30/9000
13 Jul 2000 123 Nc inc already adjusted 19/05/00
13 Jul 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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13 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 2000 363s Return made up to 24/02/00; full list of members
23 Feb 2000 363(288) Director's particulars changed
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11 Jan 2000 AA Full accounts made up to 28 February 1999
06 Sep 1999 288b Director resigned
09 Jun 1999 363s Return made up to 24/02/99; no change of members
30 Sep 1998 AA Full accounts made up to 28 February 1998
15 Jul 1998 363s Return made up to 24/02/98; no change of members
06 Jan 1998 AA Full accounts made up to 28 February 1997
26 Feb 1997 363s Return made up to 24/02/97; full list of members
26 Feb 1997 363(288) Secretary's particulars changed;director's particulars changed
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22 Oct 1996 AA Full accounts made up to 29 February 1996
30 Apr 1996 363s Return made up to 24/02/96; no change of members
30 Oct 1995 AA Full accounts made up to 28 February 1995