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CORAM SHOWERS LIMITED

Company number 00589581

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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)
23 Jan 1996 288 New secretary appointed;new director appointed
23 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
23 Jan 1996 288 Secretary resigned;director resigned
18 Jan 1996 88(2)R Ad 29/12/95--------- £ si 3500000@1=3500000 £ ic 1150000/4650000
18 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 1996 123 £ nc 1500000/5000000 29/12/95
18 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
11 Aug 1995 287 Registered office changed on 11/08/95 from: scafell road lytham st annes FY8 3H2
09 Aug 1995 288 Secretary resigned
09 Aug 1995 288 New secretary appointed;new director appointed
09 Aug 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jun 1995 288 Secretary resigned;new secretary appointed
07 Apr 1995 363s Return made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
02 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;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 DocumentReturn made up to 31/12/93; no change of members
29 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Nov 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
04 Nov 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
04 Aug 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
13 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed