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COVA SECURITY GATES LIMITED

Company number 02108888

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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)
08 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
31 Jan 1993 363s Return made up to 13/12/92; no change of members
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Request DocumentReturn made up to 13/12/92; no change of members
28 Apr 1992 363s Return made up to 13/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/12/91; full list of members
16 Apr 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
10 Apr 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
10 Apr 1991 363a Return made up to 13/12/90; no change of members
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Request DocumentReturn made up to 13/12/90; no change of members
23 Mar 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
23 Mar 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
31 Jan 1990 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
16 May 1989 395 Particulars of mortgage/charge
06 Apr 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
06 Apr 1989 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
29 Feb 1988 CERTNM Company name changed covoa security installations lim ited\certificate issued on 01/03/88
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Request DocumentCompany name changed covoa security installations lim ited\certificate issued on 01/03/88
06 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jun 1987 CERTNM Company name changed manualthunder LIMITED\certificate issued on 22/06/87
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Request DocumentCompany name changed manualthunder LIMITED\certificate issued on 22/06/87
17 Jun 1987 288 Secretary resigned;new secretary appointed
17 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1987 287 Registered office changed on 17/06/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 17/06/87 from: 2 baches street london N1 6EE
11 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation