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CORUS FINANCE LIMITED

Company number 03731221

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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)
24 Oct 2007 288a New director appointed
04 Aug 2007 288b Director resigned
31 Jul 2007 155(6)a Declaration of assistance for shares acquisition
31 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jul 2007 288a New director appointed
16 Jul 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Jul 2007 MAR Re-registration of Memorandum and Articles
16 Jul 2007 53 Application for reregistration from PLC to private
16 Jul 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 AA Group of companies' accounts made up to 30 December 2006
31 Mar 2007 363a Return made up to 11/03/07; full list of members
31 Mar 2007 288c Director's particulars changed
04 Jul 2006 AA Full accounts made up to 31 December 2005
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
10 Apr 2006 363a Return made up to 11/03/06; full list of members
22 Feb 2006 288b Director resigned
08 Jul 2005 AA Full accounts made up to 1 January 2005
08 Jul 2005 288b Secretary resigned
08 Jul 2005 288a New secretary appointed
07 Apr 2005 363a Return made up to 11/03/05; full list of members
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
06 Jul 2004 AA Full accounts made up to 3 January 2004
17 Mar 2004 363a Return made up to 11/03/04; full list of members
11 Aug 2003 395 Particulars of mortgage/charge