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COVEGRANGE LIMITED

Company number 02534533

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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)
25 Nov 1997 288a New director appointed
26 Oct 1997 288b Secretary resigned;director resigned
17 Oct 1997 AA Full accounts made up to 31 August 1996
17 Oct 1997 288a New secretary appointed
04 Oct 1996 288 New director appointed
04 Oct 1996 288 Director resigned
19 Sep 1996 363s Return made up to 24/08/96; no change of members
  • 363(288) ‐ Director resigned
30 May 1996 AA Full accounts made up to 31 August 1995
22 Aug 1995 363s Return made up to 24/08/95; full list of members
  • 363(287) ‐ Registered office changed on 22/08/95
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 24/08/95; full list of members
12 Jun 1995 AA Accounts for a small company made up to 31 August 1994
12 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1995 288 Director resigned;new director appointed
05 Sep 1994 363s Return made up to 24/08/94; 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 24/08/94; full list of members
24 Jun 1994 AA Accounts for a small company made up to 31 August 1993
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 31 August 1993
16 Sep 1993 363s Return made up to 24/08/93; 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 DocumentReturn made up to 24/08/93; no change of members
01 Jul 1993 AA Accounts for a small company made up to 31 August 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 31 August 1992
20 Nov 1992 363a Return made up to 24/08/92; 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 DocumentReturn made up to 24/08/92; no change of members
06 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
04 Feb 1992 363b Return made up to 24/08/91; 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 24/08/91; full list of members
08 Nov 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1990 287 Registered office changed on 08/11/90 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 08/11/90 from: 31 corsham street london N1 6DR
08 Nov 1990 MEM/ARTS Memorandum and Articles of Association
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation