Advanced company searchLink opens in new window

CORE FULFILMENT LIMITED

Company number 03439236

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Nov 2004 AA Accounts for a small company made up to 31 December 2003
27 Oct 2004 363s Return made up to 24/09/04; no change of members
25 Jun 2004 CERTNM Company name changed elmbank storage LIMITED\certificate issued on 25/06/04
21 Oct 2003 AA Accounts for a small company made up to 31 December 2002
16 Oct 2003 363s Return made up to 24/09/03; full list of members
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2002 AA Accounts for a small company made up to 31 December 2001
10 Oct 2001 395 Particulars of mortgage/charge
27 Sep 2001 363s Return made up to 24/09/01; full list of members
24 Sep 2001 AA Accounts for a small company made up to 31 December 2000
23 Jul 2001 88(2)R Ad 27/12/00--------- £ si 190000@1=190000 £ ic 30000/220000
23 Jul 2001 123 Nc inc already adjusted 27/12/00
23 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
23 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2000 363s Return made up to 24/09/00; full list of members
27 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
04 Aug 2000 AA Accounts for a small company made up to 30 September 1999
14 Jun 2000 288b Director resigned
06 Jun 2000 395 Particulars of mortgage/charge
25 Nov 1999 403a Declaration of satisfaction of mortgage/charge
18 Sep 1999 395 Particulars of mortgage/charge
17 Sep 1999 363s Return made up to 24/09/99; no change of members
07 Sep 1999 395 Particulars of mortgage/charge