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COWARD HOLDINGS PLC

Company number 00898365

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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)
15 Oct 2001 363s Return made up to 21/08/01; full list of members
15 Oct 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
04 Oct 2000 363s Return made up to 21/08/00; full list of members
28 Jul 2000 AA Full group accounts made up to 31 December 1999
06 Jul 2000 AAMD Amended full group accounts made up to 31 December 1998
13 Sep 1999 363s Return made up to 21/08/99; no change of members
13 Sep 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Aug 1999 AA Full group accounts made up to 31 December 1998
01 Oct 1998 363s Return made up to 21/08/98; no change of members
03 Aug 1998 AA Full group accounts made up to 31 December 1997
17 Sep 1997 363s Return made up to 21/08/97; full list of members
03 Aug 1997 AA Full accounts made up to 31 December 1996
18 Dec 1996 MA Memorandum and Articles of Association
09 Dec 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
09 Dec 1996 BS Balance Sheet
09 Dec 1996 AUDR Auditor's report
09 Dec 1996 AUDS Auditor's statement
09 Dec 1996 MAR Re-registration of Memorandum and Articles
09 Dec 1996 43(3)e Declaration on reregistration from private to PLC
09 Dec 1996 43(3) Application for reregistration from private to PLC
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1996 AA Full accounts made up to 31 December 1995
10 Oct 1996 395 Particulars of mortgage/charge