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CORTWORTH LIMITED

Company number 02862504

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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)
31 Dec 1997 155(6)b Declaration of assistance for shares acquisition
31 Dec 1997 155(6)b Declaration of assistance for shares acquisition
31 Dec 1997 155(6)b Declaration of assistance for shares acquisition
31 Dec 1997 155(6)b Declaration of assistance for shares acquisition
31 Dec 1997 155(6)b Declaration of assistance for shares acquisition
31 Dec 1997 155(6)b Declaration of assistance for shares acquisition
31 Dec 1997 155(6)b Declaration of assistance for shares acquisition
31 Dec 1997 155(6)b Declaration of assistance for shares acquisition
31 Dec 1997 155(6)b Declaration of assistance for shares acquisition
31 Dec 1997 155(6)b Declaration of assistance for shares acquisition
31 Dec 1997 155(6)b Declaration of assistance for shares acquisition
31 Dec 1997 155(6)a Declaration of assistance for shares acquisition
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
12 Dec 1997 88(2)R Ad 02/10/97-15/11/97 £ si 245850@.05=12292 £ ic 2409008/2421300
11 Dec 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Dec 1997 MAR Re-registration of Memorandum and Articles
11 Dec 1997 53 Application for reregistration from PLC to private
11 Dec 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
11 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1997 88(2)R Ad 02/10/97-14/11/97 £ si 277074@.05=13853 £ ic 2395155/2409008
09 Dec 1997 363a Return made up to 01/10/97; bulk list available separately
06 Nov 1997 88(2)R Ad 17/10/97--------- £ si 140600@.05=7030 £ ic 2388125/2395155
17 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Sep 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
17 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed