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KORTEX LTD

Company number 03172139

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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)
22 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
18 Mar 2005 288c Secretary's particulars changed
21 Apr 2004 363a Return made up to 13/03/04; no change of members
19 Apr 2004 288c Director's particulars changed
04 Dec 2003 AA Total exemption full accounts made up to 30 June 2003
22 Jul 2003 288c Secretary's particulars changed
23 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
26 Mar 2003 363a Return made up to 13/03/03; no change of members
24 Apr 2002 363a Return made up to 13/03/02; full list of members
24 Apr 2002 287 Registered office changed on 24/04/02 from: fitzgerald & law 8 lincolns inn fields london WC2A 3BP
30 Nov 2001 AA Total exemption full accounts made up to 30 June 2001
17 May 2001 363a Return made up to 13/03/01; no change of members
17 Jan 2001 AA Full accounts made up to 30 June 2000
03 May 2000 363a Return made up to 13/03/00; full list of members
03 May 2000 288c Director's particulars changed
03 May 2000 288c Director's particulars changed
25 Apr 2000 AA Full accounts made up to 30 June 1999
05 May 1999 AA Full accounts made up to 30 June 1998
17 Apr 1999 363s Return made up to 13/03/99; no change of members
28 Oct 1998 288a New director appointed
14 Oct 1998 88(2)R Ad 01/07/98--------- £ si 100@1=100 £ ic 100/200
14 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1998 123 £ nc 100/1000 01/07/98
26 May 1998 288b Secretary resigned
26 May 1998 288a New secretary appointed