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CORETREND LIMITED

Company number 04234298

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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)
10 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
03 Dec 2002 288c Director's particulars changed
17 Jul 2002 363s Return made up to 14/06/02; full list of members
31 Oct 2001 288b Secretary resigned
31 Oct 2001 288a New secretary appointed
24 Sep 2001 395 Particulars of mortgage/charge
18 Sep 2001 287 Registered office changed on 18/09/01 from: school lane knowsley business park prescot merseyside L34 9GJ
13 Sep 2001 288a New director appointed
12 Sep 2001 395 Particulars of mortgage/charge
10 Sep 2001 88(2)R Ad 17/08/01--------- £ si 999@1=999 £ ic 1/1000
03 Sep 2001 225 Accounting reference date extended from 30/06/02 to 30/09/02
03 Sep 2001 288b Director resigned
03 Sep 2001 288b Secretary resigned
03 Sep 2001 288a New secretary appointed;new director appointed
03 Sep 2001 288a New director appointed
03 Sep 2001 288a New director appointed
03 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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03 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2001 288a New secretary appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 287 Registered office changed on 10/08/01 from: 1 mitchell lane bristol BS1 6BU
07 Aug 2001 288b Director resigned
07 Aug 2001 288b Secretary resigned