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CORNERS DIRECT LIMITED

Company number 03521144

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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 Mar 2004 363s Return made up to 03/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
11 Mar 2003 363s Return made up to 03/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2003 AAMD Amended accounts made up to 31 March 2002
24 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
11 Mar 2002 363s Return made up to 03/03/02; full list of members
29 Jan 2002 AA Accounts for a small company made up to 31 March 2001
15 Mar 2001 363s Return made up to 03/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
25 Jan 2001 SA Statement of affairs
25 Jan 2001 88(2)R Ad 05/01/01--------- £ si 200@1=200 £ ic 4501/4701
25 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Jan 2001 123 £ nc 4501/5000 05/01/01
09 May 2000 395 Particulars of mortgage/charge
30 Mar 2000 CERTNM Company name changed swiftworks LIMITED\certificate issued on 31/03/00
13 Mar 2000 363s Return made up to 03/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 1999 AA Accounts for a small company made up to 31 March 1999
17 Mar 1999 363s Return made up to 03/03/99; full list of members
28 Aug 1998 SA Statement of affairs
28 Aug 1998 88(2)P Ad 16/03/98--------- £ si 2000@1=2000 £ ic 2501/4501
28 Aug 1998 SA Statement of affairs
28 Aug 1998 88(2)P Ad 16/03/98--------- £ si 2500@1=2500 £ ic 1/2501
24 Mar 1998 395 Particulars of mortgage/charge