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COTDEAN LIMITED

Company number 02553320

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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)
30 Jan 1997 288c Director's particulars changed
17 Dec 1996 288c Director's particulars changed
02 Sep 1996 AA Accounts for a small company made up to 31 October 1995
17 Jan 1996 363a Return made up to 31/10/95; no change of members
21 Nov 1995 395 Particulars of mortgage/charge
19 Sep 1995 288 Secretary resigned;new secretary appointed
30 Aug 1995 288 New director appointed
30 Aug 1995 288 New director appointed
30 Aug 1995 288 New director appointed
14 Jul 1995 AA Accounts for a small company made up to 31 October 1994
13 May 1995 395 Particulars of mortgage/charge
13 May 1995 395 Particulars of mortgage/charge
02 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1995 363a Return made up to 31/10/94; full list of members
04 Apr 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
04 Apr 1995 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
13 Jan 1995 287 Registered office changed on 13/01/95 from: blount macnamara & co kingstone house moor street brierley hill west midlands DY5 3EH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/01/95 from: blount macnamara & co kingstone house moor street brierley hill west midlands DY5 3EH
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
04 Sep 1994 AA Accounts for a small company made up to 31 October 1993
01 Mar 1994 363a Return made up to 30/10/93; 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 30/10/93; no change of members
08 Oct 1993 AA Accounts for a small company made up to 31 October 1992
16 Nov 1992 363s Return made up to 30/10/92; 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 30/10/92; no change of members
21 Jul 1992 AA Accounts for a small company made up to 31 October 1991
21 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution