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COATS FINANCE CO. LIMITED

Company number 02591134

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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)
06 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 23/11/06
14 Sep 2006 288b Secretary resigned
14 Sep 2006 288a New secretary appointed
07 Sep 2006 288b Director resigned
09 Aug 2006 288b Secretary resigned
08 Jun 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 363a Return made up to 01/02/06; full list of members
11 Oct 2005 AA Full accounts made up to 31 December 2004
27 Jul 2005 288a New secretary appointed
19 Apr 2005 288c Director's particulars changed
11 Mar 2005 363a Return made up to 01/02/05; full list of members
07 Sep 2004 288a New director appointed
24 Aug 2004 288b Director resigned
16 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
23 Jul 2004 288b Director resigned
29 Jun 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 155(6)a Declaration of assistance for shares acquisition
23 Apr 2004 288b Secretary resigned
16 Apr 2004 395 Particulars of mortgage/charge
15 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 26/03/04
15 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 363a Return made up to 01/02/04; full list of members
19 Jan 2004 288b Director resigned