CORE SOLUTIONS (HOLDINGS) LIMITED — Filings & Documents (129)
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(E)FSC5 - Particulars of a contract relating to shares
2001-06-28 · Share Related
(E)FSC1 - Return of Allotments
2001-05-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-09-07 · Share Related
(E)FSC1 - Return of Allotments
2000-09-07 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-09-07 · Share Related
(E)Ordinary and special resolution
2000-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)Special resolution for change of name
2000-07-28 · Other
Certificate of Incorporation on Change of Name
2000-07-28 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)Notice filed under s.54
2000-06-02 · Other
(E)Return filed under s.64A
2000-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-06 · Address Change
(E)Annual return
1996-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-09 · Address Change
(E)Notice of registered office and any change thereof
1995-12-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-11-14 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-14 · Other
Certificate of Incorporation
1995-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-07 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-09-07 | |
| (E)Ordinary and special resolution | Other | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)Special resolution for change of name | Other | 2000-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)Notice filed under s.54 | Other | 2000-06-02 | |
| (E)Return filed under s.64A | Other | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-14 | |
| (E)Declaration of Compliance | Other | 1995-11-14 | |
| Certificate of Incorporation | Incorporation | 1995-11-14 |
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