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COVERIS FLEXIBLES (WINSFORD) UK LIMITED

Company number 02233869

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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)
17 Jul 1995 288 New director appointed
17 Jul 1995 288 New director appointed
15 Jul 1995 403a Declaration of satisfaction of mortgage/charge
04 Jul 1995 CERTNM Company name changed taco group LIMITED\certificate issued on 05/07/95
16 Jun 1995 287 Registered office changed on 16/06/95 from: road one industrial estate winsford cheshire CW7 3RD
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Request DocumentRegistered office changed on 16/06/95 from: road one industrial estate winsford cheshire CW7 3RD
08 Jun 1995 AA Full accounts made up to 31 December 1994
07 Jun 1995 288 Director resigned
04 May 1995 288 New secretary appointed
04 May 1995 288 Secretary resigned
02 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
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
08 Dec 1994 363s Return made up to 02/10/94; no change of members
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Request DocumentReturn made up to 02/10/94; no change of members
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Nov 1993 363s Return made up to 02/10/93; change of members
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Request DocumentReturn made up to 02/10/93; change of members
11 Oct 1993 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
19 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
05 Nov 1992 363s Return made up to 02/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 02/10/92; full list of members
23 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
30 Apr 1992 CERTNM Company name changed taco holdings LIMITED\certificate issued on 30/04/92
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Request DocumentCompany name changed taco holdings LIMITED\certificate issued on 30/04/92
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned