Advanced company searchLink opens in new window

CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED

Company number 02502866

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)
06 May 1994 363s Return made up to 17/05/94; full list of members
  • 363(287) ‐ Registered office changed on 06/05/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/94; full list of members
22 Feb 1994 287 Registered office changed on 22/02/94 from: 50 fenchurch street london EC3M 3AJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/02/94 from: 50 fenchurch street london EC3M 3AJ
30 Nov 1993 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
17 May 1993 363s Return made up to 17/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/93; no change of members
18 Nov 1992 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
15 May 1992 363b Return made up to 17/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/92; full list of members
15 May 1992 363(287) Registered office changed on 15/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/05/92
07 Feb 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
07 Feb 1992 363b Return made up to 17/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/91; full list of members
07 Feb 1992 363(287) Registered office changed on 07/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/02/92
15 Oct 1991 CERTNM Company name changed core technology systems uk limit ed\certificate issued on 16/10/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed core technology systems uk limit ed\certificate issued on 16/10/91
15 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Oct 1991 CERTNM Company name changed\certificate issued on 15/10/91
09 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Sep 1991 287 Registered office changed on 11/09/91 from: 55 welbeck street london W1M 7HD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/09/91 from: 55 welbeck street london W1M 7HD
11 Sep 1991 88(2)R Ad 01/08/91--------- £ si 998@1=998 £ ic 2/1000
23 Jan 1991 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
21 Aug 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jul 1990 287 Registered office changed on 05/07/90 from: 373 cambridge heath road london E2 9RA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/07/90 from: 373 cambridge heath road london E2 9RA
05 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1990 CERTNM Company name changed uniquote LIMITED\certificate issued on 26/06/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed uniquote LIMITED\certificate issued on 26/06/90
25 Jun 1990 CERTNM Company name changed\certificate issued on 25/06/90
17 May 1990 NEWINC Incorporation