COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED

Company number 04210244

Date	Type	Description	View / Download
27 Jul 2007	395	Particulars of mortgage/charge	(26 pages)
23 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Financing agreement 09/07/07	(1 page)
10 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	363a	Return made up to 31/05/07; full list of members	(6 pages)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
26 Sep 2006	353	Location of register of members	(1 page)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 3RD floor clements house 14-18 gresham street london EC2V 7JE	(1 page)
10 Aug 2006	363a	Return made up to 31/05/06; full list of members	(6 pages)
19 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
19 Sep 2005	363a	Return made up to 31/05/05; full list of members	(6 pages)
12 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
07 Jun 2004	363a	Return made up to 31/05/04; full list of members	(6 pages)
07 Sep 2003	363a	Return made up to 31/05/03; full list of members	(7 pages)
07 Sep 2003	353	Location of register of members	(1 page)
13 Aug 2003	AUD	Auditor's resignation	(1 page)
12 Aug 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
16 Jun 2003	123	Nc inc already adjusted 08/05/03	(1 page)
16 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
06 Mar 2003	CERTNM	Company name changed synetix solutions LIMITED\certificate issued on 06/03/03	(2 pages)
28 Feb 2003	287	Registered office changed on 28/02/03 from: 400 capability green luton bedfordshire LU1 3LU	(1 page)