CORRELATE UK SEARCH LIMITED

Company number 06548660

Date	Type	Description	View / Download
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents be aprroved and entered into company 12/03/2010	(2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents be approved 12/03/2010	(3 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilty letter / agreements 12/03/2010	(2 pages)
22 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
04 Feb 2010	AP01	Appointment of Mr Robert Edward Allin as a director	(2 pages)
22 Dec 2009	AP03	Appointment of Mr Robert Allin as a secretary	(1 page)
22 Dec 2009	TM02	Termination of appointment of Carl Thompson as a secretary	(1 page)
22 Dec 2009	TM01	Termination of appointment of Carl Thompson as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Jonathan Wright as a director	(1 page)
22 Dec 2009	AP01	Appointment of Mr Robert Walker as a director	(2 pages)
12 Jun 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
14 Oct 2008	288a	Director appointed simon vaughan-edwards	(3 pages)
14 Oct 2008	288a	Director appointed gavin bonnet	(3 pages)
25 Sep 2008	CERTNM	Company name changed hexagon financial markets (uk) LIMITED\certificate issued on 25/09/08	(2 pages)
23 May 2008	CERTNM	Company name changed bcomp 350 LIMITED\certificate issued on 27/05/08	(3 pages)
24 Apr 2008	288a	Director appointed jonathan wright	(2 pages)
18 Apr 2008	288b	Appointment terminated secretary bpe secretaries LIMITED	(1 page)
18 Apr 2008	288b	Appointment terminated director margaret granett	(1 page)
18 Apr 2008	288a	Director and secretary appointed carl anthony thompson	(2 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from c/o c/o bpe solicitors first floor st james house st james square cheltenham gloucestershire GL50 3PR	(1 page)
29 Mar 2008	NEWINC	Incorporation	(20 pages)

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