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CORE 94 LIMITED

Company number SC130145

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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)
19 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 1995 AA Accounts for a small company made up to 28 February 1995
25 May 1995 363b Return made up to 21/02/95; full list of members
09 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1995 287 Registered office changed on 09/03/95 from: 79 waterloo quay aberdeen AB2 1DE
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Request DocumentRegistered office changed on 09/03/95 from: 79 waterloo quay aberdeen AB2 1DE
09 Mar 1995 MEM/ARTS Memorandum and Articles of Association
09 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Sep 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
09 Mar 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
15 Feb 1994 363s Return made up to 21/02/94; change of members
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14 Jan 1994 288 New director appointed
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14 Jan 1994 288 Director resigned
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14 Jan 1994 288 Director resigned
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01 Oct 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
25 Jun 1993 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
18 May 1993 363s Return made up to 21/02/93; no change of members
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Request DocumentReturn made up to 21/02/93; no change of members
23 Sep 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 May 1992 363b Return made up to 21/02/92; full list of members
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Request DocumentReturn made up to 21/02/92; full list of members
24 Mar 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Jan 1992 88(2)R Ad 20/01/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/01/92--------- £ si 98@1=98 £ ic 2/100