- Company Overview for CORPACQ LIMITED (05896676)
- Filing history for CORPACQ LIMITED (05896676)
- People for CORPACQ LIMITED (05896676)
- Charges for CORPACQ LIMITED (05896676)
- More for CORPACQ LIMITED (05896676)
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 Sep 2009 | 353 | Location of register of members | |
17 Sep 2009 | 190 | Location of debenture register | |
17 Sep 2009 | 288b | Appointment terminated director peter child | |
31 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
09 Apr 2009 | 288a | Director appointed mr peter child | |
02 Apr 2009 | 288b | Appointment terminated director simon orange | |
20 Jan 2009 | 288a | Director appointed mr iain mckeand | |
19 Jan 2009 | 88(2) | Ad 19/01/09\gbp si 2000@1=2000\gbp ic 75500/77500\ | |
22 Sep 2008 | AAMD | Amended group of companies' accounts made up to 31 December 2007 | |
17 Sep 2008 | 288a | Director appointed mr keith george sadler | |
09 Sep 2008 | 363a | Return made up to 04/08/08; full list of members | |
05 Aug 2008 | 88(3) | Particulars of contract relating to shares | |
05 Aug 2008 | 88(2) | Ad 03/06/08\gbp si 500@1=500\gbp ic 72000/72500\ | |
16 Jul 2008 | 88(2) | Capitals not rolled up | |
16 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
19 May 2008 | 288b | Appointment terminated director jonathan dorsett | |
25 Apr 2008 | 288b | Appointment terminated director brian kerr | |
28 Mar 2008 | 288a | Director appointed mr geoffrey robinson | |
08 Feb 2008 | 287 | Registered office changed on 08/02/08 from: 5TH floor old colony house, 6 south king street, manchester, lancs M2 6DQ | |
21 Jan 2008 | 288b | Director resigned | |
06 Nov 2007 | RESOLUTIONS |
Resolutions
|
|
01 Nov 2007 | 225 | Accounting reference date extended from 31/08/07 to 31/12/07 | |
03 Oct 2007 | 288a | New director appointed | |
10 Sep 2007 | 363a | Return made up to 04/08/07; full list of members | |
16 Aug 2007 | 288a | New director appointed |