CORE ESTATES LTD

Company number 02923850

Date	Type	Description	View / Download
11 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
16 Jun 2000	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
01 Jun 2000	363s	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
02 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
26 Oct 1999	288c	Director's particulars changed	(1 page)
23 Jun 1999	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 Document
23 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jun 1999	123	£ nc 100/10000 14/05/99	(1 page)
17 Jun 1999	363s	Return made up to 28/04/99; full list of members	(9 pages)
04 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
04 Mar 1999	288a	New secretary appointed	(2 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
06 Oct 1998	288c	Director's particulars changed	(1 page)
14 May 1998	363s	Return made up to 28/04/98; no change of members	(7 pages)
11 Sep 1997	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
25 Jul 1997	288c	Director's particulars changed	(1 page)
06 May 1997	363s	Return made up to 28/04/97; full list of members	(8 pages)
24 Apr 1997	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
12 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
29 Jan 1997	88(2)R	Ad 20/01/97--------- £ si 95@1=95 £ ic 4/99	(2 pages)
29 Jan 1997	288a	New director appointed	(2 pages)
29 Jan 1997	288a	New director appointed	(2 pages)