COE LIMITED

Company number 02360862

Date	Type	Description	View / Download
26 Mar 1992	363s	Return made up to 14/03/92; no change 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 Document
04 Dec 1991	AA	Accounts for a small company made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1991	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
26 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Jun 1991	363a	Return made up to 14/03/91; no change 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 Document
05 Mar 1991	363a	Return made up to 18/12/90; full list of members	(9 pages)
07 Feb 1991	AA	Accounts for a small company made up to 30 June 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 Document
19 Oct 1990	288	Director resigned;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 Document
06 Nov 1989	88(2)R	Ad 11/10/89--------- £ si 90000@1=90000 £ ic 100000/190000	(2 pages)
07 Sep 1989	88(2)R	Wd 01/09/89 ad 30/06/89--------- £ si 9995@1=9995 £ ic 90005/100000	(2 pages)
07 Sep 1989	88(2)R	Wd 01/09/89 ad 30/06/89--------- £ si 90003@1=90003 £ ic 2/90005 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1989	288	New director appointed	(3 pages)
25 Jul 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
25 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(24 pages)
11 Jul 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1989	288	Director resigned;new director appointed	(3 pages)
11 Jul 1989	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1989	123	Nc inc already adjusted	(1 page)
13 Jun 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 May 1989	CERTNM	Company name changed solefind LIMITED\certificate issued on 16/05/89	(2 pages)
04 May 1989	287	Registered office changed on 04/05/89 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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