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COATS SHELFCO (PE) LIMITED

Company number 00225837

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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 Dec 1991 363x Return made up to 08/10/91; full list of members
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Request DocumentReturn made up to 08/10/91; full list of members
01 Oct 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 May 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 May 1991 88(2)O Ad 06/03/91--------- £ si 69036000@.25
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Request DocumentAd 06/03/91--------- £ si 69036000@.25
16 Apr 1991 88(2)P Ad 06/03/91--------- £ si 69036000@.25=17259000 £ ic 762500/18021500
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Request DocumentAd 06/03/91--------- £ si 69036000@.25=17259000 £ ic 762500/18021500
22 Mar 1991 123 Nc inc already adjusted 06/03/91
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Request DocumentNc inc already adjusted 06/03/91
22 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Mar 1991 288 Director resigned
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21 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
21 Mar 1991 287 Registered office changed on 21/03/91 from: norcross house bagshot road bracknell berkshire RG12 3SW
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Request DocumentRegistered office changed on 21/03/91 from: norcross house bagshot road bracknell berkshire RG12 3SW
08 Mar 1991 CERTNM Company name changed ubm building supplies (southern) LIMITED\certificate issued on 08/03/91
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Request DocumentCompany name changed ubm building supplies (southern) LIMITED\certificate issued on 08/03/91
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1990 363 Return made up to 08/10/90; full list of members
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Request DocumentReturn made up to 08/10/90; full list of members
19 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Nov 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members