CORTON GROUP HOLDINGS LIMITED

Company number 04573359

Date	Type	Description	View / Download
19 Nov 2004	288c	Director's particulars changed	(1 page)
19 Nov 2004	288c	Secretary's particulars changed	(1 page)
24 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
11 May 2004	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2004	288a	New director appointed	(1 page)
08 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Convert 1 share 18/09/03
08 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Dec 2003	363s	Return made up to 25/10/03; full list of members	(6 pages)
23 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Dec 2003	122	Conve 18/09/03	(1 page)
13 Dec 2003	288a	New secretary appointed	(2 pages)
13 Dec 2003	288b	Secretary resigned	(1 page)
03 Oct 2003	CERTNM	Company name changed sharp space LIMITED\certificate issued on 03/10/03	(2 pages)
18 Aug 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
23 Dec 2002	123	Nc inc already adjusted 22/11/02	(2 pages)
23 Dec 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 Document
23 Dec 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 Document
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
12 Nov 2002	288a	New secretary appointed	(1 page)
11 Nov 2002	288a	New director appointed	(1 page)
11 Nov 2002	287	Registered office changed on 11/11/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
08 Nov 2002	288b	Secretary resigned	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
25 Oct 2002	NEWINC	Incorporation	(16 pages)