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COIN CONTROLS INTERNATIONAL LIMITED

Company number 02390016

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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)
18 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
14 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
13 Jan 1993 169 £ ic 2725329/2721363 11/07/92 £ sr 39660@.1=3966
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Request Document£ ic 2725329/2721363 11/07/92 £ sr 39660@.1=3966
04 Dec 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
04 Dec 1992 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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21 Oct 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Jul 1992 363s Return made up to 30/05/92; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/05/92; change of members
11 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
30 Sep 1991 88(2)R Ad 26/09/91--------- £ si 125000@1=125000 £ ic 2600329/2725329
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Request DocumentAd 26/09/91--------- £ si 125000@1=125000 £ ic 2600329/2725329
28 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1991 122 Conve 14/05/91
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Request DocumentConve 14/05/91
16 Jul 1991 88(2)R Ad 03/06/91--------- £ si 125000@1=125000 £ ic 2475329/2600329
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Request DocumentAd 03/06/91--------- £ si 125000@1=125000 £ ic 2475329/2600329
16 Jul 1991 123 Nc inc already adjusted 14/05/91
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Request DocumentNc inc already adjusted 14/05/91
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jul 1991 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 DocumentResolutions
16 Jul 1991 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 DocumentResolutions
16 Jul 1991 88(2)R Ad 29/03/91--------- £ si 13220@.1
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Request DocumentAd 29/03/91--------- £ si 13220@.1
16 Jul 1991 88(2)R Ad 10/10/90--------- premium £ si 21445@.1
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Request DocumentAd 10/10/90--------- premium £ si 21445@.1
16 Jul 1991 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 DocumentResolutions
16 Jul 1991 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 DocumentResolutions
16 Jul 1991 88(2)R Ad 17/06/91--------- £ si 21445@.1=2144 £ ic 2473185/2475329
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/06/91--------- £ si 21445@.1=2144 £ ic 2473185/2475329