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CORE EDUCATION AND CONSULTING SOLUTIONS (UK) LTD.

Company number 06366740

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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)
06 Oct 2010 SH10 Particulars of variation of rights attached to shares
06 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 5,784,931
27 Sep 2009 AA Full accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 11/09/09; full list of members
23 Sep 2009 288c Director's change of particulars / prakash gupta / 11/09/2009
02 Mar 2009 288a Director appointed prakash gupta
18 Feb 2009 88(2) Ad 30/09/08-30/09/08\gbp si 451000@1=451000\gbp ic 5233931/5684931\
11 Feb 2009 MEM/ARTS Memorandum and Articles of Association
22 Jan 2009 CERTNM Company name changed core projects & technologies (uk) LTD\certificate issued on 23/01/09
25 Sep 2008 363a Return made up to 11/09/08; full list of members
25 Sep 2008 288c Director's change of particulars / nikhil morsawala / 11/09/2007
07 May 2008 88(2) Ad 28/03/08\gbp si 283931@1=283931\gbp ic 4950000/5233931\
14 Apr 2008 225 Accounting reference date extended from 31/03/2008 to 31/12/2008
02 Jan 2008 123 Nc inc already adjusted 01/10/07
02 Jan 2008 88(2)R Ad 01/10/07-22/11/07 £ si 3950000@1=3950000 £ ic 1000000/4950000
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 88(2)R Ad 19/09/07-19/09/07 £ si 999999@1.00=999999 £ ic 1/1000000
30 Sep 2007 288b Director resigned
30 Sep 2007 288b Secretary resigned
30 Sep 2007 288a New secretary appointed