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CORETECH GROUP LIMITED

Company number SC183390

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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)
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
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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