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CORIN HOLDINGS LIMITED

Company number 02879951

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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)
03 Jun 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 May 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
24 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1994 MEM/ARTS Memorandum and Articles of Association
20 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1994 CERTNM Company name changed gournes LIMITED\certificate issued on 29/04/94
19 Apr 1994 287 Registered office changed on 19/04/94 from: sceptre court 40 tower hill london. EC3N 4BB.
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Request DocumentRegistered office changed on 19/04/94 from: sceptre court 40 tower hill london. EC3N 4BB.
19 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1993 NEWINC Incorporation