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COVENCO LTD

Company number 02351331

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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)
13 Apr 2006 363a Return made up to 06/02/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
23 Mar 2005 363s Return made up to 06/02/05; full list of members
17 Aug 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
26 Feb 2004 363s Return made up to 06/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2004 AA Full accounts made up to 31 July 2003
11 Sep 2003 288a New director appointed
23 Jul 2003 AA Full accounts made up to 31 July 2002
13 Feb 2003 363s Return made up to 06/02/03; full list of members
29 Jun 2002 123 Nc inc already adjusted 17/05/02
16 Jun 2002 122 S-div 31/05/02
16 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 17/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 AA Full accounts made up to 31 July 2001
25 Feb 2002 363s Return made up to 15/02/02; full list of members
28 Nov 2001 395 Particulars of mortgage/charge
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
21 Mar 2001 AA Full accounts made up to 31 July 2000
19 Mar 2001 363s Return made up to 15/02/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 Sep 2000 395 Particulars of mortgage/charge
23 Mar 2000 363s Return made up to 15/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2000 288c Director's particulars changed