CORIZON LIMITED

Company number 03781498

Date	Type	Description	View / Download
10 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(38 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: olswang 90 long acre london WC2E 9TT	(1 page)
26 Jul 2000	123	Nc inc already adjusted 17/07/00	(2 pages)
26 Jul 2000	88(2)R	Ad 17/06/00--------- £ si 1000000@.0001=100 £ ic 1021/1121	(2 pages)
17 Jul 2000	88(2)R	Ad 21/06/00--------- £ si 2500000@.0001=250 £ ic 771/1021	(2 pages)
17 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
17 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
17 Jul 2000	123	£ nc 1000/1275 21/06/00	(1 page)
17 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	CERTNM	Company name changed dunstable LIMITED\certificate issued on 12/07/00	(3 pages)
06 Apr 2000	225	Accounting reference date extended from 30/06/00 to 30/11/00	(1 page)
02 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
28 Jan 2000	88(2)R	Ad 10/12/99--------- £ si 224@.01=2 £ ic 769/771	(2 pages)
12 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
12 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
12 Jan 2000	122	Recon 10/12/99	(1 page)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	88(2)R	Ad 10/12/99--------- £ si 24862@.01=248 £ ic 521/769	(4 pages)
06 Jan 2000	288a	New director appointed	(2 pages)