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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)
14 Apr 1996 363s Return made up to 14/03/96; full list of members
10 Apr 1996 169 £ ic 90000/83750 07/03/96 £ sr 6250@1=6250
15 Mar 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
09 Feb 1996 395 Particulars of mortgage/charge
03 Jan 1996 AA Accounts for a medium company made up to 30 June 1995
10 Jul 1995 403a Declaration of satisfaction of mortgage/charge
27 Mar 1995 363s Return made up to 14/03/95; no change of members
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
22 Nov 1994 AA Accounts for a small company made up to 30 June 1994
07 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Apr 1994 122 £ sr 30000@1 28/02/94
25 Apr 1994 363s Return made up to 14/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 14/03/94; full list of members
29 Mar 1994 122 £ ic 120000/90000 25/03/94 £ sr 30000@1=30000
20 Jan 1994 AA Accounts for a small company made up to 30 June 1993
05 Jan 1994 MEM/ARTS Memorandum and Articles of Association
05 Jan 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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
05 Jan 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Jan 1994 169 £ ic 130000/120000 26/11/93 £ sr 10000@1=10000
23 Sep 1993 122 £ ic 190000/160000 30/06/93 £ sr 30000@1=30000
23 Sep 1993 122 £ sr 30000@1 02/11/92
18 May 1993 363s Return made up to 14/03/93; 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 14/03/93; full list of members
04 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jan 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Nov 1992 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992