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CORY ENVIRONMENTAL HOLDINGS LIMITED

Company number 05360864

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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)
03 Jun 2007 155(6)b Declaration of assistance for shares acquisition
03 Jun 2007 MEM/ARTS Memorandum and Articles of Association
03 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement 16/05/07
25 May 2007 395 Particulars of mortgage/charge
23 Apr 2007 403a Declaration of satisfaction of mortgage/charge
21 Apr 2007 288b Director resigned
21 Apr 2007 288b Director resigned
21 Apr 2007 288b Director resigned
21 Apr 2007 288b Director resigned
12 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 10/02/07; full list of members
21 Nov 2006 88(2)R Ad 19/01/06--------- £ si 10000@.01
21 Nov 2006 88(2)R Ad 02/03/06--------- £ si 15000@.01=150 £ ic 19850/20000
21 Nov 2006 88(2)R Ad 19/01/06--------- £ si 5500@.01
23 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
23 Jun 2006 288a New director appointed
30 Mar 2006 288b Director resigned
23 Feb 2006 363a Return made up to 10/02/06; full list of members
23 Feb 2006 288c Secretary's particulars changed
27 Jul 2005 288a New director appointed
13 Jul 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
11 Jul 2005 88(2)O Ad 26/04/05--------- £ si 1969500@.01
09 Jun 2005 288a New secretary appointed
09 Jun 2005 288b Secretary resigned