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CORE ESTATES LTD

Company number 02923850

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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)
17 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus 07/10/05
17 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 363s Return made up to 28/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
24 Aug 2004 287 Registered office changed on 24/08/04 from: hermes house 52 hall street dudley west midlands DY2 7BT
17 May 2004 AA Total exemption small company accounts made up to 30 June 2003
17 May 2004 363s Return made up to 28/04/04; full list of members
22 May 2003 363s Return made up to 28/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2003 122 £ ic 60200/20200 29/11/02 £ sr 40000@1=40000
30 Dec 2002 88(2)R Ad 16/12/02--------- £ si 101@1=101 £ ic 60099/60200
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
14 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
08 Nov 2002 287 Registered office changed on 08/11/02 from: wolverton house 14 wolverton road dudley west midlands DY2 7PL
03 Aug 2002 AA Total exemption small company accounts made up to 30 June 2001
07 May 2002 363s Return made up to 28/04/02; full list of members
02 Oct 2001 288b Director resigned
23 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2001 AA Accounts for a small company made up to 30 June 2000
19 Jul 2000 MEM/ARTS Memorandum and Articles of Association
11 Jul 2000 88(2)R Ad 30/06/00--------- £ si 60000@1=60000 £ ic 99/60099
11 Jul 2000 123 Nc inc already adjusted 30/06/00
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions