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CORIZON LIMITED

Company number 03781498

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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 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
27 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
10 Nov 2006	88(2)R	Ad 21/08/06-18/09/06 £ si 129999999@.0001= 12999 £ ic 32251/45250	View PDF Ad 21/08/06-18/09/06 £ si 129999999@.0001= 12999 £ ic 32251/45250 - link opens in a new window - 4 pages (4 pages)
10 Nov 2006	88(2)R	Ad 21/08/06-18/09/06 £ si 33685853@.0001= 3368 £ ic 28883/32251	View PDF Ad 21/08/06-18/09/06 £ si 33685853@.0001= 3368 £ ic 28883/32251 - link opens in a new window - 4 pages (4 pages)
10 Nov 2006	123	Nc inc already adjusted 21/08/06	View PDF Nc inc already adjusted 21/08/06 - link opens in a new window - 1 page (1 page)
10 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Nov 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 18 pages (18 pages)
02 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Aug 2006	363s	Return made up to 02/06/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/06/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 24 pages (24 pages)
21 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 14 pages (14 pages)
12 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Oct 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 16 pages (16 pages)
27 Jul 2005	363s	Return made up to 02/06/05; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 02/06/05; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)

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