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COVEFORD DATA SYSTEMS LIMITED

Company number 01039390

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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)
25 Mar 1998 AA Full accounts made up to 31 July 1997
24 Nov 1997 395 Particulars of mortgage/charge
13 Aug 1997 363s Return made up to 31/07/97; no change of members
01 Apr 1997 AA Full accounts made up to 31 July 1996
14 Aug 1996 363s Return made up to 31/07/96; no change of members
06 Aug 1996 AA Full accounts made up to 31 July 1995
26 Apr 1996 244 Delivery ext'd 3 mth 31/07/95
24 Nov 1995 288 New director appointed
26 Sep 1995 MEM/ARTS Memorandum and Articles of Association
19 Sep 1995 363s Return made up to 31/07/95; full list of members
17 Aug 1995 88(3) Particulars of contract relating to shares
17 Aug 1995 88(2)O Ad 14/07/95--------- £ si 1650@1
24 Jul 1995 88(2)P Ad 14/07/95--------- £ si 1650@1=1650 £ ic 15000/16650
24 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
24 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1995 123 £ nc 15000/100000 14/07/95
06 Jul 1995 AA Full accounts made up to 31 July 1994
31 May 1995 244 Delivery ext'd 3 mth 31/07/94
04 Oct 1994 363s Return made up to 31/07/94; no change of members
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 31/07/94; no change of members
25 Jul 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
08 May 1994 244 Delivery ext'd 3 mth 31/07/93
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Request DocumentDelivery ext'd 3 mth 31/07/93
17 Feb 1994 AA Full accounts made up to 31 July 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 July 1992
26 Aug 1993 363s Return made up to 31/07/93; no change of members
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 31/07/93; no change of members
09 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed