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COACHMAN CARAVAN COMPANY LIMITED

Company number 02014660

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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)
20 Sep 1996 395 Particulars of mortgage/charge
27 Jun 1996 AA Full accounts made up to 30 June 1995
28 Nov 1995 88(3) Particulars of contract relating to shares
28 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1995 88(2)R Ad 10/11/95--------- £ si 235000@1=235000 £ ic 15000/250000
28 Nov 1995 123 £ nc 15000/250000 10/11/95
02 Oct 1995 363s Return made up to 10/09/95; no change of members
24 Feb 1995 AA Full accounts made up to 30 June 1994
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 363s Return made up to 10/09/94; full list of members
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07 Jan 1994 288 New director appointed
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07 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1994 288 New director appointed
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23 Dec 1993 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
07 Nov 1993 AA Full accounts made up to 31 December 1992
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07 Nov 1993 363s Return made up to 10/09/93; no change of members
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Request DocumentReturn made up to 10/09/93; no change of members
08 Oct 1992 363s Return made up to 10/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 10/09/92; no change of members
14 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Dec 1991 395 Particulars of mortgage/charge
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07 Oct 1991 AA Full accounts made up to 31 December 1990
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07 Oct 1991 363b Return made up to 10/09/91; full list of members
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25 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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30 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions