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KOVERPLAST LIMITED

Company number 02289851

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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)
04 Jul 1991 AA Full accounts made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1990
17 Jun 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
03 Oct 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
03 Oct 1990 363 Return made up to 24/02/90; 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 24/02/90; full list of members
25 Sep 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
17 May 1990 MA Memorandum and Articles of Association
26 Apr 1990 CERTNM Company name changed raredirect LIMITED\certificate issued on 27/04/90
24 Apr 1990 288 Director resigned;new director appointed
02 Apr 1990 88(2)R Ad 27/02/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 27/02/90--------- £ si 998@1=998 £ ic 2/1000
05 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
09 Mar 1989 288 Secretary resigned;new secretary appointed
09 Mar 1989 288 Director resigned;new director appointed
09 Mar 1989 287 Registered office changed on 09/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/03/89 from: 2 baches street london N1 6UB
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Aug 1988 NEWINC Incorporation