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CORETRAX GLOBAL LIMITED

Company number SC240299

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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)
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Nov 2007 363a Return made up to 29/11/07; full list of members
19 Jul 2007 287 Registered office changed on 19/07/07 from: mini unit 3,, souterhead road altens industrial estate, aberdeen AB12 3LF
30 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Nov 2006 363a Return made up to 29/11/06; full list of members
29 Nov 2006 288c Secretary's particulars changed;director's particulars changed
29 Nov 2006 287 Registered office changed on 29/11/06 from: mini unit 3, altens industrial estate, aberdeen AB12 3LF
21 Sep 2006 288b Secretary resigned
19 Sep 2006 288a New secretary appointed
19 Sep 2006 287 Registered office changed on 19/09/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA
13 Apr 2006 288a New secretary appointed
12 Apr 2006 288b Secretary resigned
09 Dec 2005 363a Return made up to 29/11/05; full list of members
10 Nov 2005 88(2)R Ad 01/04/05--------- £ si 1149@1=1149 £ ic 1/1150
10 Nov 2005 123 Nc inc already adjusted 01/04/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 288c Director's particulars changed
10 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Dec 2004 363a Return made up to 29/11/04; full list of members
26 Jul 2004 288a New director appointed
26 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Dec 2003 363a Return made up to 29/11/03; full list of members
15 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04