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CORONA ENERGY RETAIL 4 LIMITED

Company number 02798334

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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)
16 Dec 2002 287 Registered office changed on 16/12/02 from: queensway house north wing 207-209 queensway,bletchley milton keynes buckinghamshire MK2 2ED
14 Nov 2002 288b Director resigned
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
04 Nov 2002 AA Full accounts made up to 31 December 2001
12 Sep 2002 288b Director resigned
12 Sep 2002 288a New director appointed
21 Jun 2002 288b Director resigned
04 Apr 2002 363s Return made up to 28/02/02; full list of members
31 Jul 2001 AA Full accounts made up to 31 December 2000
13 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2001 288b Director resigned
14 May 2001 288a New director appointed
27 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
13 Feb 2001 CERTNM Company name changed the gas light & coke co LTD.\certificate issued on 13/02/01
21 Jan 2001 88(2)R Ad 15/12/00--------- £ si 300000@1=300000 £ ic 1299996/1599996
27 Dec 2000 AA Accounts for a small company made up to 29 February 2000
08 Jun 2000 363s Return made up to 11/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 08/06/00
  • 363(353) ‐ Location of register of members address changed
08 Jun 2000 288a New secretary appointed
26 May 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
05 May 2000 88(2)R Ad 28/02/00--------- £ si 1200000@1=1200000 £ ic 80000/1280000
05 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital