- Company Overview for CORETECH GROUP LIMITED (SC183390)
- Filing history for CORETECH GROUP LIMITED (SC183390)
- People for CORETECH GROUP LIMITED (SC183390)
- Charges for CORETECH GROUP LIMITED (SC183390)
- Insolvency for CORETECH GROUP LIMITED (SC183390)
- More for CORETECH GROUP LIMITED (SC183390)
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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06 Sep 2007 | 288b | Director resigned | |
06 Sep 2007 | 288b | Director resigned | |
06 Sep 2007 | 288a | New director appointed | |
12 Jul 2007 | 419a(Scot) | Dec mort/charge * | |
12 Jul 2007 | 419a(Scot) | Dec mort/charge * | |
12 Mar 2007 | 363s | Return made up to 27/02/07; full list of members | |
12 Mar 2007 | 363(353) |
Location of register of members address changed
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13 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
11 Aug 2006 | 353 | Location of register of members | |
21 Mar 2006 | 363a | Return made up to 27/02/06; full list of members | |
21 Dec 2005 | 287 | Registered office changed on 21/12/05 from: investment house, 6 union row aberdeen AB10 1DQ | |
17 Oct 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
06 Oct 2005 | 288b | Secretary resigned | |
06 Oct 2005 | 288b | Director resigned | |
06 Oct 2005 | 288a | New director appointed | |
06 Oct 2005 | 288a | New secretary appointed | |
05 Oct 2005 | 410(Scot) | Partic of mort/charge * | |
05 Oct 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
05 Oct 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
05 Oct 2005 | RESOLUTIONS |
Resolutions
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22 Apr 2005 | AUD | Auditor's resignation | |
06 Apr 2005 | 288c | Director's particulars changed | |
06 Apr 2005 | 363a | Return made up to 27/02/05; full list of members | |
30 Jan 2005 | 288b | Director resigned | |
22 Oct 2004 | AA | Full accounts made up to 31 December 2003 |