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COTSWOLD VALVES LIMITED

Company number 01409013

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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)
06 Apr 2005 88(2)R Ad 31/03/05--------- £ si 1@1=1 £ ic 481/482
29 Mar 2005 123 Nc inc already adjusted 18/03/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2004 363s Return made up to 12/07/04; full list of members
14 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Sep 2003 288b Director resigned
24 Aug 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Jul 2003 AA Accounts for a small company made up to 31 March 2003
13 Aug 2002 288a New secretary appointed
31 Jul 2002 AA Accounts for a small company made up to 31 March 2002
29 Jul 2002 363s Return made up to 12/07/02; full list of members
06 Aug 2001 363s Return made up to 12/07/01; full list of members
24 Jul 2001 88(2)R Ad 31/05/01--------- £ si 25@1=25 £ ic 482/507
19 Jul 2001 AA Accounts for a small company made up to 31 March 2001
18 Aug 2000 363s Return made up to 12/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Aug 2000 AA Accounts for a small company made up to 31 March 2000
17 Apr 2000 169 £ ic 880/482 28/03/00 £ sr 398@1=398
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
23 Jul 1999 363s Return made up to 12/07/99; full list of members
09 Jul 1999 AA Accounts for a small company made up to 31 March 1999
25 Jul 1998 363s Return made up to 12/07/98; no change of members
12 Jun 1998 AA Accounts for a small company made up to 31 March 1998