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COVERSTREAM LIMITED

Company number 02502283

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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)
26 Mar 1993 88(2)R Ad 31/01/93--------- £ si 1998@1=1998 £ ic 2/2000
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 31/01/93--------- £ si 1998@1=1998 £ ic 2/2000
26 Mar 1993 123 £ nc 100/10000 31/01/93
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Request Document£ nc 100/10000 31/01/93
26 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 May 1992 363s Return made up to 15/05/92; no change of members
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Request DocumentReturn made up to 15/05/92; no change of members
30 Mar 1992 225(1) Accounting reference date extended from 13/11 to 31/01
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Request DocumentAccounting reference date extended from 13/11 to 31/01
19 Mar 1992 AA Full accounts made up to 13 November 1991
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Request DocumentFull accounts made up to 13 November 1991
12 Aug 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jul 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Jul 1991 363b Return made up to 15/05/91; full list of members
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Request DocumentReturn made up to 15/05/91; full list of members
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1991 224 Accounting reference date notified as 13/11
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Request DocumentAccounting reference date notified as 13/11
11 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
20 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1990 287 Registered office changed on 07/06/90 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 07/06/90 from: 12 york place leeds LS1 2DS
15 May 1990 NEWINC Incorporation
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Request DocumentIncorporation