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COBAN 2017 SERVICES LIMITED

Company number 01759787

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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)
05 May 1992 288 Director resigned
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30 Apr 1992 288 Director resigned
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10 Feb 1992 288 New director appointed
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21 Jan 1992 288 Director resigned
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21 Jan 1992 363b Return made up to 02/01/92; full list of members
05 Jan 1992 AA Full accounts made up to 30 June 1991
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25 Nov 1991 288 New director appointed
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04 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1991 288 Director resigned
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30 Jul 1991 288 Director's particulars changed
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17 Jun 1991 363a Return made up to 31/12/90; change of members
28 May 1991 288 Director resigned
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Request DocumentDirector resigned
28 May 1991 288 Director resigned
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04 Feb 1991 AA Full accounts made up to 30 June 1990
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26 Jul 1990 288 New director appointed
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06 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 May 1990 88(2)R Ad 23/04/90--------- £ si 2000@1=2000 £ ic 725000/727000
17 May 1990 88(2)R Ad 23/04/90--------- £ si 100000@1=100000 £ ic 625000/725000
17 May 1990 123 Nc inc already adjusted 23/04/90
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Request DocumentNc inc already adjusted 23/04/90