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CORIOLIS LIMITED

Company number 03279534

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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)
02 Nov 2004 288c Director's particulars changed
28 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 88(3) Particulars of contract relating to shares
25 Mar 2004 88(2)R Ad 16/03/04--------- £ si 990000@.01=9900 £ ic 100/10000
25 Mar 2004 122 S-div 16/03/04
25 Mar 2004 123 Nc inc already adjusted 16/03/04
25 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div & capitalise 16/03/04
25 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2004 AA Accounts for a small company made up to 31 March 2003
01 Feb 2004 363s Return made up to 11/11/03; full list of members
  • 363(287) ‐ Registered office changed on 01/02/04
  • 363(288) ‐ Director's particulars changed
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
20 Nov 2002 363s Return made up to 11/11/02; full list of members
18 Dec 2001 363s Return made up to 18/11/01; full list of members
  • 363(287) ‐ Registered office changed on 18/12/01
  • 363(288) ‐ Secretary's particulars changed
18 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
21 Nov 2001 287 Registered office changed on 21/11/01 from: sterling house 6 interchange 25 business park bostocks lane sandiacre nottingham nottinghamshire NG10 5QG
20 Nov 2001 287 Registered office changed on 20/11/01 from: sterling house 1 loughborough road west bridgeford nottingham NG2 7LJ
04 Sep 2001 AUD Auditor's resignation
22 Dec 2000 AA Accounts for a small company made up to 31 March 2000
22 Nov 2000 363s Return made up to 18/11/00; full list of members
23 Dec 1999 363s Return made up to 18/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1999 AA Accounts for a small company made up to 31 March 1999
27 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution