Companies House does not verify the accuracy of the information filed

Advanced company search

CORINHEATH LIMITED

Company number 03748094

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2000	363s	Return made up to 08/04/00; full list of members	View PDF Return made up to 08/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
25 Feb 2000	123	Nc inc already adjusted 15/04/99	View PDF Nc inc already adjusted 15/04/99 - link opens in a new window - 1 page (1 page)
25 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Apr 1999	287	Registered office changed on 22/04/99 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 22/04/99 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
08 Apr 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?