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COVENTRY DIECASTING LIMITED

Company number 00406688

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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)
18 Jun 2003 288a New secretary appointed
07 Nov 2002 AA Group of companies' accounts made up to 30 April 2002
16 Oct 2002 363s Return made up to 01/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2001 AA Group of companies' accounts made up to 30 April 2001
04 Oct 2001 363s Return made up to 01/10/01; full list of members
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
02 Feb 2001 395 Particulars of mortgage/charge
20 Dec 2000 AA Full group accounts made up to 30 April 2000
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 2000 363s Return made up to 01/10/00; full list of members
05 Nov 1999 AA Full group accounts made up to 30 April 1999
27 Oct 1999 288a New director appointed
27 Oct 1999 288a New director appointed
07 Oct 1999 363s Return made up to 01/10/99; full list of members
10 Nov 1998 AA Full group accounts made up to 30 April 1998
12 Oct 1998 363s Return made up to 01/10/98; no change of members
20 May 1998 AUD Auditor's resignation
19 Feb 1998 403a Declaration of satisfaction of mortgage/charge
19 Feb 1998 403a Declaration of satisfaction of mortgage/charge
29 Oct 1997 363s Return made up to 01/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1997 AA Full accounts made up to 30 April 1997
20 May 1997 CERT5 Certificate of re-registration from Private to Public Limited Company