Advanced company searchLink opens in new window

CUSTOM COVERS (1984) LIMITED

Company number 01710336

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2006 AA Full accounts made up to 30 November 2005
29 Apr 2005 363s Return made up to 23/04/05; full list of members
01 Mar 2005 AA Full accounts made up to 30 November 2004
30 Apr 2004 363s Return made up to 23/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2004 AA Full accounts made up to 30 November 2003
02 Dec 2003 395 Particulars of mortgage/charge
29 Apr 2003 363s Return made up to 23/04/03; full list of members
12 Mar 2003 AA Full accounts made up to 30 November 2002
24 Jun 2002 155(6)a Declaration of assistance for shares acquisition
11 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee loan agre 23/05/02
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
11 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2002 363s Return made up to 23/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2002 AA Accounts for a medium company made up to 30 November 2001
05 Apr 2002 288a New secretary appointed
05 Apr 2002 288b Secretary resigned
15 Jun 2001 AA Accounts for a medium company made up to 30 November 2000
03 May 2001 363s Return made up to 23/04/01; full list of members
06 Jun 2000 AA Accounts for a small company made up to 31 October 1999
09 May 2000 363s Return made up to 23/04/00; full list of members
21 Mar 2000 88(2) Ad 01/08/98-30/03/99 £ si 9250@1
06 Dec 1999 225 Accounting reference date extended from 31/10/00 to 30/11/00
14 Jul 1999 AA Accounts for a small company made up to 31 October 1998
21 Jun 1999 363s Return made up to 23/04/99; full list of members
07 Apr 1999 288b Secretary resigned