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COATS SHELFCO (VV) LIMITED

Company number 00483719

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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)
04 Jul 2001 288a New secretary appointed
04 Jul 2001 288b Secretary resigned
12 Jun 2001 287 Registered office changed on 12/06/01 from: third floor 2 fouberts place london W1F 7PA
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 2000 AA Full accounts made up to 31 December 1999
24 Oct 2000 287 Registered office changed on 24/10/00 from: 2 fouberts place london W1V 1HH
16 Jun 2000 363a Return made up to 01/06/00; no change of members
13 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed
18 Oct 1999 AA Full accounts made up to 31 December 1998
14 Sep 1999 287 Registered office changed on 14/09/99 from: 28 saville row london W1X 2DD
30 Jul 1999 288b Director resigned
16 Jun 1999 363a Return made up to 01/06/99; full list of members
21 Apr 1999 288b Director resigned
12 Feb 1999 288a New secretary appointed
22 Jan 1999 288b Secretary resigned
22 Jan 1999 288b Director resigned
10 Dec 1998 288a New director appointed
03 Nov 1998 AA Full accounts made up to 31 December 1997
28 Oct 1998 288b Director resigned
21 Jun 1998 363a Return made up to 01/06/98; change of members
21 Apr 1998 288c Director's particulars changed
12 Feb 1998 288b Director resigned
12 Feb 1998 288a New director appointed
04 Feb 1998 288c Director's particulars changed