Advanced company searchLink opens in new window

CORTEX DISPLAYS LTD

Company number 03971569

Filter by category

Filter by category


Confirmation statement filters

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)
15 Oct 2003 169 £ ic 200/115 01/08/03 £ sr 85@1=85
15 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2003 288a New secretary appointed
12 Aug 2003 288b Director resigned
09 Jul 2003 288b Secretary resigned
26 Apr 2003 363s Return made up to 13/04/03; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
08 Jul 2002 287 Registered office changed on 08/07/02 from: 43 main street weston turville aylesbury buckinghamshire HP22 5RW
23 Apr 2002 363s Return made up to 13/04/02; full list of members
13 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
15 May 2001 363s Return made up to 13/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2000 88(2)R Ad 01/06/00--------- £ si 199@1=199 £ ic 1/200
03 Oct 2000 288c Director's particulars changed
22 May 2000 288a New director appointed
15 May 2000 288a New secretary appointed
15 May 2000 288a New director appointed
15 May 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
15 May 2000 287 Registered office changed on 15/05/00 from: 152-160 city road london EC1V 2NX
25 Apr 2000 288b Secretary resigned
25 Apr 2000 288b Director resigned
13 Apr 2000 NEWINC Incorporation