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THE CORONA GROUP LIMITED

Company number 03387336

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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)
07 Jan 2000 SA Statement of affairs
07 Jan 2000 88(2)R Ad 16/03/99--------- £ si 600@.1
03 Nov 1999 363b Return made up to 16/06/99; full list of members
03 Nov 1999 288a New secretary appointed
02 Jun 1999 SA Statement of affairs
15 May 1999 395 Particulars of mortgage/charge
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1999 MEM/ARTS Memorandum and Articles of Association
30 Apr 1999 288a New director appointed
25 Apr 1999 88(2)R Ad 18/03/99--------- £ si 60@.1=6 £ ic 2/8
23 Apr 1999 288a New director appointed
16 Mar 1999 288b Secretary resigned;director resigned
02 Mar 1999 AA Accounts for a dormant company made up to 30 September 1998
02 Mar 1999 225 Accounting reference date extended from 30/06/98 to 30/09/98
25 Jul 1998 363s Return made up to 16/06/98; full list of members
  • 363(287) ‐ Registered office changed on 25/07/98
24 Jun 1997 288a New director appointed
24 Jun 1997 288b Director resigned
24 Jun 1997 288b Secretary resigned
24 Jun 1997 288a New secretary appointed;new director appointed
24 Jun 1997 288a New director appointed
16 Jun 1997 NEWINC Incorporation