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COE LIMITED

Company number 02360862

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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)
15 Aug 2003 288a New secretary appointed;new director appointed
15 Aug 2003 288b Secretary resigned
19 Jun 2003 288a New director appointed
19 Jun 2003 288a New director appointed
19 Jun 2003 288b Director resigned
19 Jun 2003 288b Director resigned
12 Apr 2003 363s Return made up to 14/03/03; full list of members
14 Mar 2003 403a Declaration of satisfaction of mortgage/charge
14 Mar 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 AUD Auditor's resignation
21 Nov 2002 AA Accounts for a medium company made up to 30 June 2002
19 Mar 2002 363s Return made up to 14/03/02; full list of members
14 Mar 2002 AA Accounts for a medium company made up to 30 June 2001
04 Apr 2001 363s Return made up to 14/03/01; full list of members
13 Nov 2000 AA Accounts for a medium company made up to 30 June 2000
20 Apr 2000 AA Accounts for a medium company made up to 30 June 1999
24 Mar 2000 363s Return made up to 14/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
15 Oct 1999 169 £ ic 92534/91434 12/08/99 £ sr 1100@1=1100
29 Jul 1999 288b Director resigned
05 Jul 1999 288a New director appointed
05 Jul 1999 288a New director appointed
01 Jul 1999 395 Particulars of mortgage/charge
29 Jun 1999 88(2)R Ad 17/06/99--------- £ si 23134@1=23134 £ ic 69400/92534
29 Jun 1999 122 Recon 17/06/99