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COFACE UK HOLDINGS LIMITED

Company number 00633819

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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)
30 Jun 2008 288c Director and secretary's change of particulars / pierre fournel / 30/06/2008
28 Dec 2007 288b Secretary resigned
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New secretary appointed
28 Dec 2007 288b Director resigned
14 Nov 2007 288b Director resigned
23 Oct 2007 288b Director resigned
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
03 Aug 2007 363a Return made up to 03/08/07; full list of members
10 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2006 363a Return made up to 05/08/06; full list of members
29 Jun 2006 AA Full accounts made up to 31 December 2005
02 May 2006 288c Director's particulars changed
26 Apr 2006 288a New director appointed
26 Oct 2005 88(2)R Ad 03/10/05--------- £ si 23200@5=116000 £ ic 384000/500000
09 Aug 2005 363a Return made up to 05/08/05; full list of members
19 Jul 2005 288a New director appointed
16 Jun 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 288a New director appointed
20 Apr 2005 288b Director resigned
18 Feb 2005 288a New director appointed
26 Nov 2004 288b Director resigned
14 Oct 2004 AA Full accounts made up to 31 December 2003
09 Sep 2004 403a Declaration of satisfaction of mortgage/charge