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CORNELIAN ASSET MANAGERS LIMITED

Company number SC113646

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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)
23 Jan 1991 363a Return made up to 14/01/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/91; no change of members
21 Mar 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
21 Mar 1990 363 Return made up to 09/03/90; full list of members
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Request DocumentReturn made up to 09/03/90; full list of members
22 Feb 1989 MISC Allots 090189 9,998 x £1 ord
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Request DocumentAllots 090189 9,998 x £1 ord
01 Feb 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1988 MEM/ARTS Memorandum and Articles of Association
05 Dec 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
23 Nov 1988 CERTNM Company name changed goldnet LIMITED\certificate issued on 24/11/88
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Request DocumentCompany name changed goldnet LIMITED\certificate issued on 24/11/88
23 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Nov 1988 287 Registered office changed on 23/11/88 from: 3 hill street edinburgh EH2 3JP EH2 3JP
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Request DocumentRegistered office changed on 23/11/88 from: 3 hill street edinburgh EH2 3JP EH2 3JP
23 Nov 1988 MISC 123 171188 BY99,900 to 100,000
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Request Document123 171188 BY99,900 to 100,000
23 Nov 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1988 CERTNM Company name changed\certificate issued on 23/11/88
30 Sep 1988 NEWINC Incorporation