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COVELL MATTHEWS LIMITED

Company number 02110720

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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)
11 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Oct 2002 288b Director resigned
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
22 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 2001 AA Accounts for a small company made up to 30 April 2000
14 Nov 2000 363s Return made up to 31/10/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 30 April 1999
06 Dec 1999 363s Return made up to 31/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Feb 1999 AA Accounts for a small company made up to 30 April 1998
07 Dec 1998 363s Return made up to 31/10/98; full list of members
01 Feb 1998 AA Accounts for a small company made up to 30 April 1997
06 Nov 1997 363s Return made up to 31/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 1997 288c Director's particulars changed
26 Feb 1997 AA Accounts for a small company made up to 30 April 1996
10 Jan 1997 288c Secretary's particulars changed;director's particulars changed
18 Nov 1996 363s Return made up to 31/10/96; no change of members
14 Feb 1996 AA Accounts for a small company made up to 30 April 1995
08 Nov 1995 363s Return made up to 31/10/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/95; full list of members
24 Feb 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 31/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/94; no change of members
01 Feb 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
19 Nov 1993 363s Return made up to 31/10/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/93; no change of members
24 Sep 1993 288 Director's particulars changed
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's particulars changed