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CORETON LIMITED

Company number 01302137

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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)
29 Nov 1989 288 New director appointed
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27 Oct 1989 363 Return made up to 30/08/89; full list of members
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17 Aug 1989 AA Full accounts made up to 31 March 1989
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25 May 1989 288 New director appointed
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20 Jul 1988 PROSP Prospectus
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22 Jun 1988 122 S-div
20 Jun 1988 123 Nc inc already adjusted
20 Jun 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
20 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jun 1988 PUC 2 Wd 06/05/88 ad 21/04/88--------- premium £ si 42250@1=42250 £ ic 547000/589250
24 May 1988 AA Full accounts made up to 31 March 1988
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24 May 1988 363 Return made up to 12/05/88; full list of members
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17 May 1988 288 New director appointed
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16 May 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
16 May 1988 AUDS Auditor's statement
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16 May 1988 AUDR Auditor's report
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16 May 1988 BS Balance Sheet
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16 May 1988 MAR Re-registration of Memorandum and Articles
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16 May 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
16 May 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
16 May 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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13 Feb 1988 363 Return made up to 07/07/87; full list of members
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21 Jul 1987 AA Full accounts made up to 31 March 1987
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10 Jul 1987 288 New director appointed
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Request DocumentNew director appointed