- Company Overview for CORNELIAN ASSET MANAGERS LIMITED (SC113646)
- Filing history for CORNELIAN ASSET MANAGERS LIMITED (SC113646)
- People for CORNELIAN ASSET MANAGERS LIMITED (SC113646)
- More for CORNELIAN ASSET MANAGERS LIMITED (SC113646)
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) |
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23 Jan 1991 | 363a |
Return made up to 14/01/91; no change of members
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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
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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
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|
Request DocumentResolutions |
23 Nov 1988 | RESOLUTIONS |
Resolutions
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 | RESOLUTIONS |
Resolutions
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|
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 |