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KORIS365 CENTRAL LIMITED

Company number 06215347

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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)
08 May 2008 88(3) Particulars of contract relating to shares
08 May 2008 88(2) Ad 30/04/08\gbp si 9992@1=9992\gbp si 600000@0.05=30000\gbp ic 8/40000\
08 May 2008 RESOLUTIONS Resolutions
  • RES14 ‐ £39992 30/04/2008
08 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consol / subdiv. Re transfer of shares 30/04/2008
22 Apr 2008 363a Return made up to 17/04/08; full list of members
17 Apr 2008 225 Accounting reference date shortened from 31/07/2008 to 30/04/2008
08 May 2007 288a New secretary appointed
08 May 2007 288a New director appointed
08 May 2007 88(2)R Ad 17/04/07--------- £ si 7@1=7 £ ic 1/8
08 May 2007 225 Accounting reference date extended from 30/04/08 to 31/07/08
25 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 17/04/07
25 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Secretary resigned
17 Apr 2007 NEWINC Incorporation