- Company Overview for COVENCO LTD (02351331)
- Filing history for COVENCO LTD (02351331)
- People for COVENCO LTD (02351331)
- Charges for COVENCO LTD (02351331)
- More for COVENCO LTD (02351331)
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) |
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15 May 1992 | AA |
Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991 |
15 Feb 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Nov 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
27 Sep 1991 | 287 |
Registered office changed on 27/09/91 from: 8/10,william street, windsor, berks. SL4 1BA
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Request DocumentRegistered office changed on 27/09/91 from: 8/10,william street, windsor, berks. SL4 1BA |
11 Jul 1991 | 363a |
Return made up to 23/02/91; no change of members
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|
Request DocumentReturn made up to 23/02/91; no change of members |
01 Feb 1991 | AA |
Full accounts made up to 31 July 1990
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|
Request DocumentFull accounts made up to 31 July 1990 |
10 Dec 1990 | 363 |
Return made up to 10/08/90; full list of members
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|
Request DocumentReturn made up to 10/08/90; full list of members |
23 Jan 1990 | 287 |
Registered office changed on 23/01/90 from: 14,wellesbury drive, crowthorne, berkshire.
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Request DocumentRegistered office changed on 23/01/90 from: 14,wellesbury drive, crowthorne, berkshire. |
23 Jan 1990 | 225(1) |
Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07 |
11 Jan 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
30 Nov 1989 | CERTNM |
Company name changed diblit LIMITED\certificate issued on 01/12/89
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Request DocumentCompany name changed diblit LIMITED\certificate issued on 01/12/89 |
30 Nov 1989 | 88(2)R | Ad 17/10/89--------- £ si 98@1=98 £ ic 2/100 | |
30 Nov 1989 | CERTNM | Company name changed\certificate issued on 30/11/89 | |
07 Nov 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
07 Nov 1989 | 287 |
Registered office changed on 07/11/89 from: 70-74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 07/11/89 from: 70-74 city road london EC1Y 2DQ |
23 Feb 1989 | NEWINC | Incorporation |