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CORALSHADE LIMITED

Company number 04435245

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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)
17 Apr 2003 395 Particulars of mortgage/charge
05 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs app and sec resign 27/05/02
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Secretary resigned
03 Dec 2002 MEM/ARTS Memorandum and Articles of Association
28 Nov 2002 288b Director resigned
28 Nov 2002 288b Secretary resigned
26 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2002 395 Particulars of mortgage/charge
02 Aug 2002 288a New director appointed
23 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
23 Jul 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
23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2002 288a New secretary appointed
18 Jul 2002 287 Registered office changed on 18/07/02 from: 16 churchill way cardiff CF10 2DX
10 May 2002 NEWINC Incorporation