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JOHN CORY LIMITED

Company number 05214284

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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 Oct 2004 395 Particulars of mortgage/charge
23 Oct 2004 395 Particulars of mortgage/charge
20 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 287 Registered office changed on 20/10/04 from: kings court, 12 king street leeds west yorkshire LS1 2HL
20 Oct 2004 288a New director appointed
16 Oct 2004 395 Particulars of mortgage/charge
13 Oct 2004 395 Particulars of mortgage/charge
28 Sep 2004 CERTNM Company name changed night bright LIMITED\certificate issued on 28/09/04
27 Sep 2004 288b Director resigned
27 Sep 2004 288b Secretary resigned
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New secretary appointed;new director appointed
31 Aug 2004 288b Secretary resigned
31 Aug 2004 288b Director resigned
31 Aug 2004 288a New secretary appointed
31 Aug 2004 288a New director appointed
31 Aug 2004 287 Registered office changed on 31/08/04 from: 12 york place leeds west yorkshire LS1 2DS
25 Aug 2004 NEWINC Incorporation