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CORENET GLOBAL UK

Company number 04273787

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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)
23 Jun 2004 288b Director resigned
23 Jun 2004 288a New director appointed
13 Mar 2004 288a New secretary appointed
13 Mar 2004 288b Secretary resigned
15 Sep 2003 363s Annual return made up to 20/08/03
  • 363(288) ‐ Secretary's particulars changed
05 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
27 Jun 2003 287 Registered office changed on 27/06/03 from: top lodge thrapston road finedon northants NN9 5HW
27 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
10 Mar 2003 288b Director resigned
10 Mar 2003 288b Director resigned
26 Nov 2002 MEM/ARTS Memorandum and Articles of Association
26 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 363s Annual return made up to 20/08/02
  • 363(288) ‐ Secretary's particulars changed
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
15 Jun 2002 287 Registered office changed on 15/06/02 from: 81 high street finedon northamptonshire NN9 5JN
21 May 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
30 Aug 2001 288a New secretary appointed
30 Aug 2001 288b Secretary resigned
20 Aug 2001 NEWINC Incorporation