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CORLAW SECRETARIES LIMITED

Company number 03045558

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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 Apr 2003 363s Return made up to 12/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Mar 2003 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Dec 2002 AA Accounts for a dormant company made up to 30 April 2002
20 Dec 2002 287 Registered office changed on 20/12/02 from: 3RD floor rear essex house 12/13 essex street london WC2R 3AA
06 Aug 2001 363s Return made up to 12/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2001 AA Accounts for a dormant company made up to 30 April 2001
29 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
17 Apr 2000 363s Return made up to 12/04/00; full list of members
22 Jun 1999 AA Accounts for a dormant company made up to 30 April 1999
22 Jun 1999 363s Return made up to 12/04/99; full list of members
07 May 1998 AA Accounts for a dormant company made up to 30 April 1998
22 Apr 1998 363s Return made up to 12/04/98; full list of members
04 May 1997 AA Accounts for a dormant company made up to 30 April 1997
17 Apr 1997 363s Return made up to 12/04/97; full list of members
03 Oct 1996 AA Accounts for a dormant company made up to 30 April 1996
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Sep 1996 363s Return made up to 12/04/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
25 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Apr 1995 NEWINC Incorporation