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COREXE SOFTWARE LTD

Company number 04220893

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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)
20 Feb 2006 288b Director resigned
13 Dec 2005 88(2)R Ad 18/11/05--------- £ si 119972@1=119972 £ ic 68/120040
07 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company aquirement 18/11/05
23 Nov 2005 363a Return made up to 22/05/05; full list of members
21 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005 123 £ nc 100/120100 09/11/05
20 Oct 2005 363a Return made up to 22/05/04; full list of members
24 Aug 2005 287 Registered office changed on 24/08/05 from: bush house 72 prince street bristol BS99 7JZ
01 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
28 May 2004 AA Total exemption small company accounts made up to 31 July 2003
24 Jun 2003 363s Return made up to 22/05/03; full list of members
25 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
18 Oct 2002 225 Accounting reference date shortened from 01/08/02 to 31/07/02
14 Jun 2002 363s Return made up to 22/05/02; full list of members
  • 363(288) ‐ Secretary resigned
10 Jun 2002 288b Director resigned
10 Jun 2002 288b Director resigned
09 May 2002 88(2)O Ad 03/11/01--------- £ si 28@1
09 Mar 2002 88(2)R Ad 03/11/01--------- £ si 28@1=28 £ ic 61/89
09 Mar 2002 MISC Amending 882R
13 Dec 2001 225 Accounting reference date extended from 31/05/02 to 01/08/02
04 Dec 2001 CERTNM Company name changed acraman (253) LIMITED\certificate issued on 04/12/01
26 Nov 2001 288a New director appointed
26 Nov 2001 288a New secretary appointed;new director appointed
26 Nov 2001 288a New director appointed
26 Nov 2001 288a New director appointed