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COINMAKER LIMITED

Company number 02087953

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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)
27 Nov 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
18 May 1989 PUC 2 Wd 09/05/89 ad 26/11/87-05/01/89 £ si 3@1=3 £ ic 3/6
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/05/89 ad 26/11/87-05/01/89 £ si 3@1=3 £ ic 3/6
17 May 1989 288 New director appointed
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Request DocumentNew director appointed
16 May 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 May 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
02 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Apr 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Mar 1987 287 Registered office changed on 12/03/87 from: 41 wadeson street london E2
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Request DocumentRegistered office changed on 12/03/87 from: 41 wadeson street london E2
09 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
09 Jan 1987 NEWINC Incorporation