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CORGI HOSIERY LIMITED

Company number 03441080

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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)
11 Sep 2000 AA Accounts for a small company made up to 30 November 1999
29 Aug 2000 403a Declaration of satisfaction of mortgage/charge
29 Aug 2000 403a Declaration of satisfaction of mortgage/charge
29 Aug 2000 403a Declaration of satisfaction of mortgage/charge
02 Aug 2000 395 Particulars of mortgage/charge
05 Jul 2000 395 Particulars of mortgage/charge
27 Jun 2000 287 Registered office changed on 27/06/00 from: 4TH floor summit house 9/10 windsor place cardiff CF1 3BX
27 Jun 2000 288b Secretary resigned;director resigned
27 Jun 2000 288a New secretary appointed;new director appointed
27 Jun 2000 88(2)R Ad 01/06/00--------- £ si 40001@1=40001 £ ic 40000/80001
27 Jun 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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27 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 2000 123 £ nc 40000/80001 01/06/00
27 Jun 2000 122 Conve 01/06/00
15 Oct 1999 363s Return made up to 29/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 1999 AA Accounts for a small company made up to 30 November 1998
03 Nov 1998 288a New director appointed
28 Oct 1998 363s Return made up to 29/09/98; full list of members
  • 363(287) ‐ Registered office changed on 28/10/98
28 Oct 1998 288a New director appointed
16 Jul 1998 225 Accounting reference date extended from 30/09/98 to 30/11/98
30 Dec 1997 288a New director appointed
30 Dec 1997 288a New director appointed
30 Dec 1997 88(2)R Ad 11/12/97--------- £ si 39998@1=39998 £ ic 2/40000
30 Dec 1997 122 Conve 11/12/97