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CHARLES H. COWARD LIMITED

Company number 00456385

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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)
06 Jul 1997 88(2)R Ad 23/06/97--------- £ si 4238@1=4238 £ ic 762/5000
18 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jun 1997 123 £ nc 1000/1000000 11/06/97
18 Jun 1997 288b Secretary resigned
18 Jun 1997 288b Director resigned
18 Jun 1997 288a New secretary appointed;new director appointed
13 Feb 1997 AA Accounts for a small company made up to 30 September 1996
13 Aug 1996 395 Particulars of mortgage/charge
11 Aug 1996 363s Return made up to 10/07/96; full list of members
16 Jul 1996 AA Accounts for a small company made up to 30 September 1995
04 Sep 1995 395 Particulars of mortgage/charge
04 Sep 1995 395 Particulars of mortgage/charge
21 Jul 1995 363s Return made up to 10/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 Feb 1995 288 Secretary'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 DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
14 Jul 1994 363s Return made up to 10/07/94; no change 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 10/07/94; no change of members
26 Apr 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
21 Jul 1993 363s Return made up to 10/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 10/07/93; full list of members
24 Jan 1993 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1992
31 Jul 1992 363s Return made up to 10/07/92; change 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 10/07/92; change of members
03 Feb 1992 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1991
03 Sep 1991 288 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 DocumentDirector resigned
06 Aug 1991 363b Return made up to 10/07/91; no change 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 10/07/91; no change of members
17 Dec 1990 AA Accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1990