CORSAIR MANUFACTURING LIMITED

Company number 03206139

Date	Type	Description	View / Download
20 Mar 1997	225	Accounting reference date extended from 31/05/97 to 30/06/97	(1 page)
05 Feb 1997	288b	Director resigned	(1 page)
24 Dec 1996	AUD	Auditor's resignation	(1 page)
14 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
11 Oct 1996	CERTNM	Company name changed keldrop LIMITED\certificate issued on 11/10/96	(3 pages)
11 Oct 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
11 Oct 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
11 Oct 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
11 Oct 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
11 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
07 Oct 1996	MA	Memorandum and Articles of Association	(29 pages)
07 Oct 1996	288a	New director appointed	(3 pages)
07 Oct 1996	122	S-div conve 30/09/96	(1 page)
07 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 81081@.1=8108 £ si 280000@1=280000 £ ic 1/288109	(2 pages)
07 Oct 1996	123	£ nc 1000/788110 30/09/96	(1 page)
07 Oct 1996	287	Registered office changed on 07/10/96 from: 5/7 the lakes northampton northamptonshire NN4 7SH	(1 page)
07 Oct 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
07 Oct 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
25 Sep 1996	288	New secretary appointed;new director appointed	(1 page)
25 Sep 1996	288	New director appointed	(1 page)
25 Sep 1996	288	New director appointed	(2 pages)
25 Sep 1996	288	New director appointed	(2 pages)
25 Sep 1996	288	New director appointed	(2 pages)
25 Sep 1996	288	New director appointed	(2 pages)
25 Sep 1996	288	Director resigned	(2 pages)