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CORTEXA LIMITED

Company number 04325377

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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)
24 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Feb 2003 363a Return made up to 20/11/02; full list of members
10 Jan 2003 395 Particulars of mortgage/charge
30 Oct 2002 88(2)R Ad 01/10/02--------- £ si 1@1=1 £ ic 103/104
30 Oct 2002 88(2)R Ad 01/10/02--------- £ si 1@1=1 £ ic 102/103
30 Oct 2002 88(2)R Ad 01/10/02--------- £ si 1@1=1 £ ic 101/102
30 Oct 2002 88(2)R Ad 01/10/02--------- £ si 1@1=1 £ ic 100/101
22 Oct 2002 123 Nc inc already adjusted 01/10/02
22 Oct 2002 123 Nc inc already adjusted 01/10/02
22 Oct 2002 123 Nc inc already adjusted 01/10/02
22 Oct 2002 123 Nc inc already adjusted 01/10/02
22 Oct 2002 123 Nc inc already adjusted 01/10/02
22 Oct 2002 123 Nc inc already adjusted 01/10/02
22 Oct 2002 123 Nc inc already adjusted 01/10/02
22 Oct 2002 123 Nc inc already adjusted 01/10/02
22 Oct 2002 123 Nc inc already adjusted 01/10/02
22 Oct 2002 123 Nc inc already adjusted 01/10/02
22 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
22 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
22 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
15 Jun 2002 88(2)R Ad 20/11/01--------- £ si 98@1=98 £ ic 2/100
15 Jun 2002 288b Director resigned
15 Jun 2002 288a New director appointed
14 Dec 2001 288a New director appointed