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CORE IMAGE LIMITED

Company number SC134568

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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)
20 Oct 1995 363s Return made up to 18/10/95; no change of members
07 Nov 1994 363s Return made up to 18/10/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 18/10/94; no change of members
13 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
17 Oct 1993 363s Return made up to 18/10/93; full list 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 18/10/93; full list of members
04 Jul 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
11 Dec 1992 363a Return made up to 18/10/92; full list 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 18/10/92; full list of members
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Jan 1992 88(2)R Ad 10/01/92--------- £ si 59998@1=59998 £ ic 2/60000
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Request DocumentAd 10/01/92--------- £ si 59998@1=59998 £ ic 2/60000
29 Jan 1992 287 Registered office changed on 29/01/92 from: 152 bath street glasgow strathclyde G2 4TB
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Request DocumentRegistered office changed on 29/01/92 from: 152 bath street glasgow strathclyde G2 4TB
29 Jan 1992 123 Nc inc already adjusted 10/01/92
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Request DocumentNc inc already adjusted 10/01/92
29 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jan 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
29 Jan 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jan 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Jan 1992 CERTNM Company name changed macrocom (169) LIMITED\certificate issued on 10/01/92
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Request DocumentCompany name changed macrocom (169) LIMITED\certificate issued on 10/01/92
18 Oct 1991 NEWINC Incorporation