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CORIZON LIMITED

Company number 03781498

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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)
19 Oct 2007 395 Particulars of mortgage/charge
27 Mar 2007 288a New director appointed
06 Jan 2007 395 Particulars of mortgage/charge
10 Nov 2006 88(2)R Ad 21/08/06-18/09/06 £ si 129999999@.0001= 12999 £ ic 32251/45250
10 Nov 2006 88(2)R Ad 21/08/06-18/09/06 £ si 33685853@.0001= 3368 £ ic 28883/32251
10 Nov 2006 123 Nc inc already adjusted 21/08/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006 AA Full accounts made up to 30 November 2005
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 363s Return made up to 02/06/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2006 288a New secretary appointed
18 Jul 2006 288b Director resigned
18 Jul 2006 288a New director appointed
12 Jul 2006 395 Particulars of mortgage/charge
02 Jun 2006 288a New director appointed
22 May 2006 288b Director resigned
22 May 2006 288b Director resigned
05 May 2006 395 Particulars of mortgage/charge
28 Apr 2006 288b Director resigned
09 Dec 2005 288b Secretary resigned
06 Oct 2005 AA Full accounts made up to 30 November 2004
27 Jul 2005 363s Return made up to 02/06/05; no change of members
  • 363(288) ‐ Secretary's particulars changed