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COINMECHS LIMITED

Company number 00556643

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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)
11 Aug 2004 288b Director resigned
10 Aug 2004 155(6)a Declaration of assistance for shares acquisition
10 Aug 2004 155(6)a Declaration of assistance for shares acquisition
06 Aug 2004 AA Full accounts made up to 31 March 2004
04 Aug 2004 395 Particulars of mortgage/charge
02 Aug 2004 288a New secretary appointed
02 Aug 2004 288b Secretary resigned
29 Jul 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New director appointed
23 Jan 2004 155(6)a Declaration of assistance for shares acquisition
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Director resigned
14 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 363s Return made up to 09/12/03; full list of members
15 Dec 2003 363(288) Secretary's particulars changed
15 Dec 2003 363(287) Registered office changed on 15/12/03
24 Oct 2003 AA Full accounts made up to 31 March 2003
12 Aug 2003 288a New director appointed
14 Mar 2003 AUD Auditor's resignation
28 Feb 2003 225 Accounting reference date shortened from 31/05/03 to 31/03/03
17 Dec 2002 363s Return made up to 22/12/02; full list of members
17 Dec 2002 363(288) Director's particulars changed
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