Companies House does not verify the accuracy of the information filed

Advanced company search

CORDYN GROUP LIMITED

Company number SC187898

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2002	88(2)R	Ad 29/04/02--------- £ si 21177@.1=2117 £ ic 120000/122117	View PDF Ad 29/04/02--------- £ si 21177@.1=2117 £ ic 120000/122117 - link opens in a new window - 2 pages (2 pages)
03 Jul 2002	122	S-div 29/04/02	View PDF S-div 29/04/02 - link opens in a new window - 1 page (1 page)
03 Jul 2002	123	Nc inc already adjusted 29/04/02	View PDF Nc inc already adjusted 29/04/02 - link opens in a new window - 1 page (1 page)
03 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
03 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
27 Sep 2001	363s	Return made up to 24/07/01; full list of members	View PDF Return made up to 24/07/01; full list of members - link opens in a new window - 8 pages (8 pages)
25 Apr 2001	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
15 Sep 2000	363s	Return made up to 24/07/00; full list of members	View PDF Return made up to 24/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2000	88(2)R	Ad 25/11/98--------- £ si 40798@1	View PDF Ad 25/11/98--------- £ si 40798@1 - link opens in a new window - 2 pages (2 pages)
06 Jul 2000	363s	Return made up to 24/07/99; full list of members	View PDF Return made up to 24/07/99; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jun 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
21 Jun 2000	88(2)R	Ad 25/11/98--------- £ si 4800@1=4800 £ ic 74402/79202	View PDF Ad 25/11/98--------- £ si 4800@1=4800 £ ic 74402/79202 - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
21 Jun 2000	88(2)R	Ad 25/11/98--------- £ si 74400@1=74400 £ ic 2/74402	View PDF Ad 25/11/98--------- £ si 74400@1=74400 £ ic 2/74402 - link opens in a new window - 2 pages (2 pages)
25 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
28 Apr 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	View PDF Accounting reference date extended from 31/07/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
11 Feb 1999	CERTNM	Company name changed hbj 429 LIMITED\certificate issued on 12/02/99	View PDF Company name changed hbj 429 LIMITED\certificate issued on 12/02/99 - link opens in a new window - 2 pages (2 pages)
21 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Dec 1998	123	Nc inc already adjusted 25/11/98	View PDF Nc inc already adjusted 25/11/98 - link opens in a new window - 1 page (1 page)
21 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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

Tell us what you think of this service Is there anything wrong with this page?