COWARD HOLDINGS PLC

Company number 00898365

Date	Type	Description	View / Download
17 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Company wound up 03/02/05	(1 page)
17 Feb 2005	287	Registered office changed on 17/02/05 from: duchess house 83 duchess drive newmarket suffolk CB8 8AJ	(1 page)
14 Feb 2005	4.70	Declaration of solvency	(3 pages)
14 Feb 2005	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2005	288a	New director appointed	(2 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	225	Accounting reference date shortened from 31/12/04 to 31/07/04	(1 page)
01 Sep 2004	363s	Return made up to 21/08/04; full list of members	(9 pages)
03 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
28 Feb 2004	88(3)	Particulars of contract relating to shares	(3 pages)
28 Feb 2004	88(2)R	Ad 23/01/04--------- £ si 3750@1=3750 £ ic 100100/103850	(2 pages)
06 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Feb 2004	288c	Director's particulars changed	(1 page)
06 Feb 2004	288b	Director resigned	(1 page)
12 Dec 2003	287	Registered office changed on 12/12/03 from: howletts farm nuthampstead road barkway royston herts SG8 8ET	(1 page)
03 Oct 2003	363s	Return made up to 21/08/03; full list of members	(8 pages)
03 Oct 2003	363(288)	Director's particulars changed
28 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(16 pages)
19 Sep 2002	363s	Return made up to 21/08/02; full list of members	(8 pages)
09 Sep 2002	88(2)R	Ad 22/08/02--------- £ si 100@1=100 £ ic 100000/100100	(2 pages)
09 Sep 2002	123	Nc inc already adjusted 22/08/02	(1 page)
09 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
30 Jul 2002	AA	Full accounts made up to 31 December 2001	(16 pages)