Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED

Company number 02502866

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
22 May 2000 363s Return made up to 17/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2000 288a New director appointed
19 Apr 2000 AA Full accounts made up to 30 June 1999
22 Jun 1999 288a New director appointed
14 May 1999 363s Return made up to 17/05/99; no change of members
16 Apr 1999 AA Full accounts made up to 30 June 1998
27 Nov 1998 288b Director resigned
11 May 1998 363s Return made up to 17/05/98; full list of members
14 Apr 1998 AA Full accounts made up to 30 June 1997
13 Jan 1998 88(2)R Ad 17/12/97--------- £ si 1000000@.1=100000 £ ic 40000/140000
08 Jan 1998 395 Particulars of mortgage/charge
03 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
03 Aug 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Jul 1997 122 S-div 30/06/97
22 Jul 1997 88(2)R Ad 30/06/97--------- £ si 39000@1=39000 £ ic 1000/40000
22 Jul 1997 123 £ nc 1000/250000 30/06/97
20 May 1997 363s Return made up to 17/05/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 Mar 1997 AA Full accounts made up to 30 June 1996
08 Nov 1996 287 Registered office changed on 08/11/96 from: winterthur house 34 leadenhall street london EC3A 1AT
30 Oct 1996 288a New secretary appointed;new director appointed
04 Jun 1996 363s Return made up to 17/05/96; full list of members
17 Nov 1995 AA Full accounts made up to 30 June 1995
09 May 1995 363s Return made up to 17/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
09 Apr 1995 AA Full accounts made up to 30 June 1994