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COVER SYSTEMS LIMITED

Company number 01636032

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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)
14 Jul 1994 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
14 Jun 1994 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; no change of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Oct 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Oct 1992 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jun 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
03 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Oct 1991 287 Registered office changed on 02/10/91 from: charter court third avenue millbrook southampton SO9 1QS
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Request DocumentRegistered office changed on 02/10/91 from: charter court third avenue millbrook southampton SO9 1QS
31 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
04 Apr 1990 AA Full accounts made up to 31 December 1988
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 December 1988
04 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Dec 1989 PUC 2 Ad 02/12/89--------- £ si 98@1=98 £ ic 29902/30000
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Request DocumentAd 02/12/89--------- £ si 98@1=98 £ ic 29902/30000
07 Dec 1989 88(2)R Ad 18/05/89--------- £ si 29900@1=29900 £ ic 2/29902
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Request DocumentAd 18/05/89--------- £ si 29900@1=29900 £ ic 2/29902
14 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jun 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Jun 1989 363 Return made up to 15/09/88; full list of members
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Request DocumentReturn made up to 15/09/88; full list of members
13 Jun 1989 287 Registered office changed on 13/06/89 from: andersons road southampton SO1 1FG
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Request DocumentRegistered office changed on 13/06/89 from: andersons road southampton SO1 1FG
05 May 1989 AC05 First gazette
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Request DocumentFirst gazette
31 Jan 1989 CERTNM Company name changed copris systems LIMITED\certificate issued on 01/02/89
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Request DocumentCompany name changed copris systems LIMITED\certificate issued on 01/02/89
26 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed