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CORPNEX ACQUISITIONS LIMITED

Company number 05259638

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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)
29 Jul 2005 288a New director appointed
28 Jul 2005 288a New director appointed
20 Jul 2005 395 Particulars of mortgage/charge
29 Apr 2005 288b Secretary resigned
21 Mar 2005 395 Particulars of mortgage/charge
02 Mar 2005 MA Memorandum and Articles of Association
02 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cred agree sec 21 144 11/02/05
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
25 Oct 2004 287 Registered office changed on 25/10/04 from: 10 norwich street london EC4A 1BD
25 Oct 2004 288b Director resigned
25 Oct 2004 288a New director appointed
25 Oct 2004 288a New secretary appointed
25 Oct 2004 288a New director appointed
14 Oct 2004 NEWINC Incorporation