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CORE LABORATORIES (U.K.) LIMITED

Company number 02924532

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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)
05 Sep 1996 RESOLUTIONS Resolutions
  • RES ‐
24 Jul 1996 AA Full accounts made up to 31 December 1994
28 Jun 1996 363s Return made up to 29/04/96; no change of members
13 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 May 1995 363s Return made up to 29/04/95; full list of members
27 Apr 1995 288 New director appointed
27 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
15 Nov 1994 287 Registered office changed on 15/11/94 from: blackfriars house 19 new bridge street london EC4V 6DH
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Request DocumentRegistered office changed on 15/11/94 from: blackfriars house 19 new bridge street london EC4V 6DH
15 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Nov 1994 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
11 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1994 CERTNM Company name changed qtrade LIMITED\certificate issued on 23/08/94
22 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Apr 1994 NEWINC Incorporation