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

CORESPEC LTD

Company number 03574269

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)
09 Jun 2005 363s Return made up to 03/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2005 AA Total exemption small company accounts made up to 31 October 2004
31 Aug 2004 AA Accounts for a small company made up to 31 October 2003
25 May 2004 363s Return made up to 03/06/04; full list of members
29 May 2003 363s Return made up to 03/06/03; full list of members
31 Jan 2003 AA Accounts for a small company made up to 31 October 2002
25 Jan 2003 288c Secretary's particulars changed;director's particulars changed
25 Jan 2003 288b Secretary resigned;director resigned
25 Jan 2003 288a New secretary appointed
30 May 2002 363s Return made up to 03/06/02; full list of members
08 May 2002 AA Accounts for a small company made up to 31 October 2001
24 Jul 2001 AA Accounts for a small company made up to 31 October 2000
30 May 2001 363s Return made up to 03/06/01; full list of members
12 Jun 2000 363s Return made up to 03/06/00; full list of members
03 Apr 2000 AA Accounts for a small company made up to 31 October 1999
04 Jun 1999 363s Return made up to 03/06/99; full list of members
14 Oct 1998 287 Registered office changed on 14/10/98 from: mccowie ramshaw & company 52-54 leazes park road, newcastle upon tyne NE1 4PG
04 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1998 225 Accounting reference date extended from 30/06/99 to 31/10/99
27 Aug 1998 395 Particulars of mortgage/charge
25 Aug 1998 288a New secretary appointed;new director appointed
25 Aug 1998 288a New director appointed
25 Aug 1998 288a New director appointed
25 Aug 1998 88(2)R Ad 20/08/98--------- £ si 80181@1=80181 £ ic 1/80182
25 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital