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CORERFID LIMITED

Company number 06269475

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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)
17 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/08/2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Mar 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
08 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2010 CC01 Notice of Restriction on the Company's Articles
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 19,230
05 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 July 2008
  • GBP 18,634
18 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
09 Jul 2009 363a Return made up to 05/06/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
23 Jul 2008 363a Return made up to 05/06/08; full list of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from c/o jst lawyers colonial chamber temple street liverpool merseyside L2 5RH
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Nov 2007 288a New director appointed
17 Jul 2007 123 Nc inc already adjusted 03/07/07
17 Jul 2007 88(2)R Ad 03/07/07--------- £ si 14696@1=14696 £ ic 4/14700
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 288b Director resigned