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CORUS INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED

Company number 02643008

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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)
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
13 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
12 Jul 2010 AA Full accounts made up to 31 March 2010
03 Sep 2009 363a Return made up to 01/09/09; full list of members
03 Sep 2009 288c Director's change of particulars / allison scandrett / 01/09/2009
11 Jul 2009 AA Full accounts made up to 31 March 2009
26 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 08/06/2009
08 Jun 2009 MEM/ARTS Memorandum and Articles of Association
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2008 88(2) Ad 25/11/08\gbp si 1@1=1\gbp ic 141204947/141204948\
16 Sep 2008 363a Return made up to 01/09/08; full list of members
28 Aug 2008 AA Full accounts made up to 31 March 2008
07 Jan 2008 395 Particulars of mortgage/charge
04 Jan 2008 155(6)a Declaration of assistance for shares acquisition
04 Jan 2008 MEM/ARTS Memorandum and Articles of Association
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/12/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 288b Director resigned
07 Dec 2007 288a New director appointed
28 Nov 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
24 Oct 2007 288a New director appointed
22 Sep 2007 363a Return made up to 01/09/07; full list of members
03 Aug 2007 AA Full accounts made up to 31 December 2006