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NEW COVENTRY LIMITED

Company number 01397674

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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)
22 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1993 AA Full accounts made up to 26 December 1992
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Request DocumentFull accounts made up to 26 December 1992
28 Jul 1993 363x Return made up to 21/06/93; no change of members
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Request DocumentReturn made up to 21/06/93; no change of members
23 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
03 Aug 1992 363x Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
05 Nov 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
19 Jul 1991 363x Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
13 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
03 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Sep 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
23 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Apr 1990 287 Registered office changed on 27/04/90 from: amari house 52 high st kingston upon thames surrey KT1 1HN
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Request DocumentRegistered office changed on 27/04/90 from: amari house 52 high st kingston upon thames surrey KT1 1HN
04 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 May 1989 288 Secretary resigned
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Request DocumentSecretary resigned
10 Jan 1989 363 Return made up to 13/09/88; full list of members
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Request DocumentReturn made up to 13/09/88; full list of members
09 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Aug 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
03 May 1988 288 New director appointed
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15 Dec 1987 288 Director resigned
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Request DocumentDirector resigned