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CORTS LIMITED

Company number 02856539

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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)
23 May 2006 88(2)R Ad 12/05/06--------- £ si 99900@1=99900 £ ic 100/100000
23 May 2006 123 Nc inc already adjusted 12/05/06
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Loan agreement 12/05/06
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2006 395 Particulars of mortgage/charge
19 Apr 2006 287 Registered office changed on 19/04/06 from: manchester road blackford bridge bury manchester BL9 9ST
12 Oct 2005 363a Return made up to 23/09/05; full list of members
30 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Sep 2004 363s Return made up to 23/09/04; full list of members
25 May 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Oct 2003 363s Return made up to 23/09/03; full list of members
25 Jun 2003 287 Registered office changed on 25/06/03 from: laurel house 173 chorley new road bolton greater manchester BL1 4QZ
30 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Oct 2002 363s Return made up to 23/09/02; full list of members
13 Aug 2002 288a New secretary appointed
13 Aug 2002 288b Secretary resigned
13 Aug 2002 288b Director resigned
30 Apr 2002 287 Registered office changed on 30/04/02 from: 169 chorley new road bolton BL1 4QZ
24 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
17 Oct 2001 363s Return made up to 23/09/01; full list of members
06 Feb 2001 CERTNM Company name changed richard cort (brownhill) LIMITED\certificate issued on 06/02/01
11 Jan 2001 287 Registered office changed on 11/01/01 from: manchester road blackford bridge bury manchester BL9 9ST
02 Oct 2000 363s Return made up to 23/09/00; full list of members
  • 363(288) ‐ Director resigned
21 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Oct 1999 363s Return made up to 23/09/99; full list of members